Rose Lane (gp) started in year 2002 as Private Limited Company with registration number 04531137. The Rose Lane (gp) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 16 Caroline Terrace. Postal code: SW1W 8JT. Since Thu, 6th Mar 2003 Rose Lane (gp) Limited is no longer carrying the name Shelfco (no. 2783).
The firm has one director. Christopher H., appointed on 18 August 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 16 Caroline Terrace |
| Town | London |
| Post code | SW1W 8JT |
| Country of origin | United Kingdom |
| Registration Number | 04531137 |
| Date of Incorporation | Tue, 10th Sep 2002 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 18 August 2015
The register of PSCs who own or control the company includes 5 names. As BizStats established, there is Christopher H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adelaide Investment (Holdings) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kynnersley Asset Management Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher H.
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adelaide Investment (Holdings) Limited
40 Grosvenor Gardens, London, SW1W 0EB, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 11356814 |
| Notified on | 18 June 2018 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kynnersley Asset Management Holdings Limited
40 Grosvenor Gardens, London, SW1W 0EB, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 06649874 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Anthony E.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Shelfco (no. 2783) | March 6, 2003 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 22 632 | 26 055 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 13 731 | 5 282 | 3 643 | 3 252 | 3 252 | 40 352 | 58 336 | 11 190 | 5 782 |
| Debtors | 13 731 | 5 282 | 7 355 | ||||||
| Net Assets Liabilities | 26 055 | 28 928 | 30 601 | 30 220 | 32 197 | 23 303 | -26 891 | -26 556 | |
| Net Assets Liabilities Including Pension Asset Liability | 22 632 | 26 055 | |||||||
| Tangible Fixed Assets | 8 901 | 22 123 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 22 631 | 12 832 | |||||||
| Shareholder Funds | 22 632 | 26 055 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 1 350 | 37 100 | 47 428 | 5 327 | 5 500 | ||||
| Fixed Assets | 8 901 | 22 123 | 21 573 | 21 473 | 18 848 | 18 973 | 9 283 | 8 901 | 8 901 |
| Investments | 22 123 | 21 573 | |||||||
| Net Current Assets Liabilities | 13 731 | 3 932 | 7 355 | 9 128 | 11 372 | 13 224 | 14 020 | 7 108 | 1 879 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 712 | 5 876 | 8 120 | 9 972 | 3 112 | 1 245 | 1 597 | ||
| Total Assets Less Current Liabilities | 22 632 | 26 055 | 28 928 | 30 601 | 30 220 | 32 197 | 23 303 | 16 009 | 10 780 |
| Creditors Due Within One Year | 1 350 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 13 222 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 13 222 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 901 | 22 123 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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