ROSE LANE NOMINEE LIMITED
Non-Trading
General Information
NAME
ROSE LANE NOMINEE LIMITED
COMPANY NUMBER
04530980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2002
(22 years and 3 months old)
WEBSITE
roselaneclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/2002
14/03/2003
SHELFCO (NO.2790) LIMITED
LONDON
SW1W 8JT
16 Caroline Terrace
LONDON
SW1W 8JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSE LANE (GP) LIMITED | Active - Accounts Filed | View Report |
| ROSE LANE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE LANE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE LANE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE LANE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 123 |
View Report |
|
10/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
10/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 193 Past: 586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSE LANE (GP) LIMITED | Active - Accounts Filed | View Report |
| ROSE LANE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/03/2020 | Sarah Owen (920079822) has left the board |
| 16/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | New Company Secretary Sarah Owen (920079822) Appointed |
| 10/09/2015 | New Board Member Christopher Hancock (908706929) Appointed |
| 10/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 10/09/2015 | Michael Arnaouti (900053904) has left the board |
| 10/09/2015 | LS DIRECTOR LIMITED (917680057) has left the board |
| 10/09/2015 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 10/09/2015 | Change in Reg. Office |
| 26/07/2015 | New Annual Return filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047232) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 05/06/2015 | Ailish Martina Christian-West (913946168) has left the board |
| 05/06/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 10/03/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 09/05/2013 | LS RETAIL DIRECTOR LIMITED (914029776) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LS DIRECTOR LIMITED (917680057) Appointed |
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