About

Registered Number: 01895731
Date of Incorporation: 15/03/1985 (36 years and 8 months ago)
Company Status: Active
Registered Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

 

Roots Group Uk Ltd was registered on 15 March 1985 and are based in London, it has a status of "Active". The current directors of the organisation are listed as Fansa, Mohamad Oussama, Amin, Raghis, Chambers, Pauline Laura at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANSA, Mohamad Oussama 05 January 2018 - 1
AMIN, Raghis 01 July 2001 31 March 2003 1
CHAMBERS, Pauline Laura 04 April 2011 05 January 2018 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 22 January 2020
AP01 - Appointment of director 08 February 2019
CS01 - N/A 04 February 2019
PSC04 - N/A 01 February 2019
PSC01 - N/A 29 January 2019
PSC09 - N/A 29 January 2019
AA - Annual Accounts 02 October 2018
RESOLUTIONS - N/A 11 April 2018
RESOLUTIONS - N/A 12 March 2018
RESOLUTIONS - N/A 08 March 2018
CONNOT - N/A 08 March 2018
CS01 - N/A 23 February 2018
SH01 - Return of Allotment of shares 22 February 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 16 February 2017
MR04 - N/A 09 January 2017
MR04 - N/A 09 January 2017
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
AA - Annual Accounts 22 September 2016
RESOLUTIONS - N/A 06 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 17 January 2013
AD01 - Change of registered office address 16 January 2013
TM01 - Termination of appointment of director 14 January 2013
AD01 - Change of registered office address 17 December 2012
CH01 - Change of particulars for director 29 October 2012
CH01 - Change of particulars for director 29 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH03 - Change of particulars for secretary 26 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 24 February 2012
AP01 - Appointment of director 21 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 25 February 2011
AA01 - Change of accounting reference date 29 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 February 2010
RESOLUTIONS - N/A 10 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2005
363a - Annual Return 12 January 2005
363a - Annual Return 02 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AA - Annual Accounts 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
363a - Annual Return 05 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2003
AA - Annual Accounts 03 May 2002
363a - Annual Return 19 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 15 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
363a - Annual Return 24 January 2001
AA - Annual Accounts 04 February 2000
363a - Annual Return 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 06 May 1999
AA - Annual Accounts 02 April 1999
363a - Annual Return 26 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1999
AA - Annual Accounts 07 May 1998
363a - Annual Return 19 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 1998
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 04 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 1997
395 - Particulars of a mortgage or charge 22 October 1996
AA - Annual Accounts 01 May 1996
363a - Annual Return 27 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 1996
288 - N/A 09 June 1995
288 - N/A 09 June 1995
363x - Annual Return 20 February 1995
AA - Annual Accounts 09 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 02 April 1994
288 - N/A 05 February 1994
363x - Annual Return 05 February 1994
AA - Annual Accounts 14 January 1994
395 - Particulars of a mortgage or charge 14 April 1993
363x - Annual Return 17 February 1993
AA - Annual Accounts 07 December 1992
AA - Annual Accounts 31 January 1992
363x - Annual Return 31 January 1992
288 - N/A 22 March 1991
363x - Annual Return 15 March 1991
AA - Annual Accounts 01 March 1991
RESOLUTIONS - N/A 15 January 1991
288 - N/A 01 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1990
RESOLUTIONS - N/A 23 August 1990
123 - Notice of increase in nominal capital 23 August 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 12 April 1989
288 - N/A 23 January 1989
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
288 - N/A 22 April 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 25 August 1987
363 - Annual Return 05 November 1986
CERTNM - Change of name certificate 09 July 1985
NEWINC - New incorporation documents 15 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2016 Fully Satisfied

N/A

A registered charge 27 September 2016 Fully Satisfied

N/A

Deed relating to security deposit and partition deposit 18 October 1996 Fully Satisfied

N/A

Rent deposit agreement 24 March 1994 Fully Satisfied

N/A

Deed of charge 26 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.