RL

ROSE LANE NOMINEE LIMITED

Active

Company number 04530980

London, England · Incorporated 10 September 2002

16 Caroline Terrace, London, SW1W 8JT, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SHELFCO (NO.2790) LIMITED · 10 September 2002 – 14 March 2003

Company overview

Incorporated on 10 September 2002 and registered in England and Wales, ROSE LANE NOMINEE LIMITED remains an active private limited company, now trading for 24 years. It changed its name from SHELFCO (NO.2790) LIMITED on 10 September 2002. Its registered office is at 16 Caroline Terrace, London, SW1W 8JT, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Rose Lane (Gp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HANCOCK, Christopher (appointed 18 August 2015). 11 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 25 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 10 July 2026.

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
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HC
HANCOCK, Christopher
Director
18 August 2015
OS
OWEN, Sarah
Secretary · Resigned
18 August 2015
AM
ARNAOUTI, Michael
Director · Resigned
26 May 2015
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2011
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director · Resigned
14 August 2009
CA
CHRISTIAN-WEST, Ailish Martina
Director · Resigned
14 August 2009
CP
CLEARY, Peter James
Director · Resigned
15 April 2003
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
15 April 2003
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
15 April 2003
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 September 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
10 September 2002

Persons with significant control

PS
Rose Lane (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Move Registers To Sail Company With New Address
Address
18 July 2016 View
Change Sail Address Company With New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Miscellaneous
Miscellaneous
3 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 November 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Resolution
Resolution
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Address
2 May 2003 View
Legacy
Accounts
2 May 2003 View
Memorandum Articles
Incorporation
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Certificate Change Of Name Company
Change Of Name
14 March 2003 View
Incorporation Company
Incorporation
10 September 2002 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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