Rose Lane Nominee Limited

Company Name	Rose Lane Nominee Limited
Director	Christopher Hancock
Company Status	Active
Company Number	04530980
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Caroline Terrace London SW1W 8JT

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2003(7 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	15 April 2003(7 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Ailish Martina Christian West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Secretary Name	Ms Sarah Owen
Status	Resigned
Appointed	18 August 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 18 August 2015)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 2015)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2015)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	16 Caroline Terrace London SW1W 8JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Rose Lane (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
5 September 2022	Notification of Rose Lane (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2022	Cessation of Adelaide Investment (Holdings) Limited as a person with significant control on 18 June 2018 (1 page)
5 September 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2022	Change of details for Adelaide Investment (Holdings) Limited as a person with significant control on 14 June 2022 (2 pages)
14 June 2022	Registered office address changed from Kynnersley Park Road Stoke Poges Slough SL2 4PG England to 16 Caroline Terrace London SW1W 8JT on 14 June 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
27 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 July 2021	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB England to Kynnersley Park Road Stoke Poges Slough SL2 4PG on 2 July 2021 (1 page)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Sarah Owen as a secretary on 24 February 2020 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 July 2019	Cessation of Kynnersley Asset Management Holdings Limited as a person with significant control on 18 June 2018 (1 page)
1 July 2019	Notification of Adelaide Investment (Holdings) Limited as a person with significant control on 18 June 2018 (2 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 June 2018	Cessation of Christopher Hancock as a person with significant control on 6 April 2016 (1 page)
29 June 2018	Cessation of Anthony Edwards as a person with significant control on 6 April 2016 (1 page)
29 June 2018	Notification of Kynnersley Asset Management Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Christopher Hancock as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Anthony Edwards as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Christopher Hancock as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Anthony Edwards as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Anthony Edwards as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Christopher Hancock as a person with significant control on 29 June 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page)
18 July 2016	Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page)
18 July 2016	Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page)
8 September 2015	Termination of appointment of Ls Director Limited as a director on 18 August 2015 (1 page)
8 September 2015	Termination of appointment of Land Securities Management Services Limited as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Mr Christopher Hancock as a director on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of Michael Arnaouti as a director on 18 August 2015 (1 page)
8 September 2015	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 August 2015 (1 page)
8 September 2015	Registered office address changed from 5 Strand London WC2N 5AF to 40 Grosvenor Gardens London SW1W 0EB on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Michael Arnaouti as a director on 18 August 2015 (1 page)
8 September 2015	Termination of appointment of Land Securities Management Services Limited as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Mr Christopher Hancock as a director on 18 August 2015 (2 pages)
8 September 2015	Registered office address changed from 5 Strand London WC2N 5AF to 40 Grosvenor Gardens London SW1W 0EB on 8 September 2015 (1 page)
8 September 2015	Appointment of Ms Sarah Owen as a secretary on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 August 2015 (1 page)
8 September 2015	Termination of appointment of Ls Director Limited as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Ms Sarah Owen as a secretary on 18 August 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
3 June 2015	Termination of appointment of Ailish Martina Christian West as a director on 26 May 2015 (1 page)
3 June 2015	Termination of appointment of Ailish Martina Christian West as a director on 26 May 2015 (1 page)
2 June 2015	Appointment of Mr Michael Arnaouti as a director on 26 May 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Arnaouti as a director on 26 May 2015 (2 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
25 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
25 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 February 2010	Amending 288A to correct surname (3 pages)
3 February 2010	Amending 288A to correct surname (3 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 August 2009	Director appointed ailish martina christain (3 pages)
19 August 2009	Director appointed ls retail director LIMITED (4 pages)
19 August 2009	Director appointed ailish martina christain (3 pages)
19 August 2009	Director appointed ls retail director LIMITED (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Appointment terminated director peter cleary (1 page)
18 September 2007	Return made up to 10/09/07; full list of members (5 pages)
18 September 2007	Return made up to 10/09/07; full list of members (5 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 September 2006	Return made up to 10/09/06; full list of members (5 pages)
27 September 2006	Return made up to 10/09/06; full list of members (5 pages)
19 September 2005	Return made up to 10/09/05; full list of members (5 pages)
19 September 2005	Return made up to 10/09/05; full list of members (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 October 2004	Return made up to 10/09/04; full list of members (5 pages)
6 October 2004	Return made up to 10/09/04; full list of members (5 pages)
20 September 2003	Return made up to 10/09/03; full list of members (5 pages)
20 September 2003	Return made up to 10/09/03; full list of members (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 May 2003	Registered office changed on 02/05/03 from: lacon house theobald's road london WC1X 8RW (1 page)
2 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Memorandum and Articles of Association (18 pages)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (9 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Memorandum and Articles of Association (18 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (9 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: lacon house theobald's road london WC1X 8RW (1 page)
14 March 2003	Company name changed shelfco (no.2790) LIMITED\certificate issued on 14/03/03 (2 pages)
14 March 2003	Company name changed shelfco (no.2790) LIMITED\certificate issued on 14/03/03 (2 pages)
10 September 2002	Incorporation (24 pages)
10 September 2002	Incorporation (24 pages)

Rose Lane Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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