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Rose Lane Nominee Limited

Rose Lane Nominee Limited is a dormant company incorporated on 10 September 2002 with the registered office located in London, Greater London. Rose Lane Nominee Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04530980
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Caroline Terrace
London
SW1W 8JT
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Kynnersley Park Road Stoke Poges Slough SL2 4PG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • Lives in England • Born in Jan 1965
Rose Lane (GP) Limited
PSC
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Mutual Companies
Oliver Twist Productions LLP
Christopher Hancock is a mutual person.
Active
Rose Lane (GP) Limited
Christopher Hancock is a mutual person.
Active
South West Investments Properties (Canterbury) Limited
Christopher Hancock is a mutual person.
Active
Adelaide Investment (Holdings) Ltd
Christopher Hancock is a mutual person.
Active
South West Investment Properties (Retail) Limited
Christopher Hancock is a mutual person.
Active
Zeus Films LLP
Christopher Hancock is a mutual person.
Active
Tyburn Fabio Nominee One Limited
Christopher Hancock is a mutual person.
In Receivership
Kynnersley Asset Management Holdings Limited
Christopher Hancock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Adelaide Investment (Holdings) Limited (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Adelaide Investment (Holdings) Limited (PSC) Resigned
7 Years Ago on 18 Jun 2018
Rose Lane (Gp) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Notification of Rose Lane (Gp) Limited as a person with significant control on 6 April 2016
Submitted on 5 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 5 Sep 2022
Cessation of Adelaide Investment (Holdings) Limited as a person with significant control on 18 June 2018
Submitted on 5 Sep 2022
Change of details for Adelaide Investment (Holdings) Limited as a person with significant control on 14 June 2022
Submitted on 29 Jun 2022
Repayment History
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