RN

ROSEMEAD NOMINEES LIMITED

Active

Company number 03319579

London · Incorporated 17 February 1997

2 Upper Tachbrook Street, London, SW1V 1SH

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSEMEAD SERVICES LIMITED · 17 February 1997 – 7 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Billot Cotillard
Born February 1984
Significant Influence Or Control As Trust
15 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2010 View
Change Corporate Director Company With Change Date
Officers
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Administrative Restoration Company
Restoration
8 February 2010 View
Gazette Dissolved Compulsary
Gazette
29 September 2009 View
Gazette Notice Compulsary
Gazette
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Mortgage
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
13 December 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 December 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
27 January 2002 View
Resolution
Resolution
27 January 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Mortgage
15 March 2001 View
Resolution
Resolution
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Mortgage
10 July 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Mortgage
9 March 2000 View
Resolution
Resolution
31 January 2000 View
Accounts With Accounts Type Dormant
Accounts
31 January 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Mortgage
17 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Mortgage
19 February 1999 View
Legacy
Mortgage
19 February 1999 View
Legacy
Mortgage
18 December 1998 View
Legacy
Mortgage
18 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Mortgage
3 December 1997 View
Legacy
Mortgage
5 November 1997 View
Legacy
Accounts
24 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Certificate Change Of Name Company
Change Of Name
6 March 1997 View
Legacy
Address
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Incorporation Company
Incorporation
17 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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