Rose Lane Nominee Limited

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Micro

Rose Lane Nominee Limited

04530980•Private Limited With Share Capital

16 Caroline Terrace, London, SW1W8JT
Website

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Incorporated

10/09/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rose Lane Nominee Limited (04530980) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in london, SW1W8JT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/09/2002
SW1W8JT
1 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christopher hancock
director

Filed Documents

95
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2016
Change Sail Address Company With New Address
Category:Address
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-02-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Address
Date:02-05-2003
Legacy
Category:Accounts
Date:02-05-2003
Memorandum Articles
Category:Incorporation
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2003
Incorporation Company
Category:Incorporation
Date:10-09-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

16 Caroline Terrace, London, SW1W8JTRegistered

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Contact

roselaneclinic.co.uk
16 Caroline Terrace, London, SW1W8JT