ROSETREES NOMINEES LIMITED

Overview

Company Name	ROSETREES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01006838
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSETREES NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROSETREES NOMINEES LIMITED located?

Registered Office Address	Russell House 140 High Street HA8 7LW Edgware Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ROSETREES NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
EXPERT NOMINEES LIMITED	Apr 02, 1971	Apr 02, 1971

What are the latest accounts for ROSETREES NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ROSETREES NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for ROSETREES NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Accounts for a dormant company made up to Mar 31, 2026	2 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 19, 2022	Notification of Rosetrees Cio as a person with significant control on Mar 31, 2022	2 pages	PSC02

Dec 16, 2022	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Dec 16, 2022	Cessation of Richard Alan Ross as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 16, 2022	Cessation of Lee Robert Mesnick as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 16, 2022	Cessation of Sam Harry Lewis Howard as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Cessation of Clive Melvyn Winkler as a person with significant control on Nov 04, 2021	1 pages	PSC07

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 24, 2018	Termination of appointment of Sam Harry Lewis Howard as a director on Oct 24, 2018	1 pages	TM01

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of ROSETREES NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & R MANAGEMENT LIMITED

Secretary

High Street

HA8 7LW Edgware

140

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	290323

1772610001

MESNICK, Lee Robert

Jun 14, 2016

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1968-1

120965540003

ROSS, Richard Alan

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1942-10

1779800002

ABBEY, Robert Michael

Sep 21, 2001

Feb 15, 2011

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

United Kingdom

British

1948-6

37752950001

BLOOM, James Philip

Feb 15, 2011

Jun 14, 2016

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

United Kingdom

British

1970-8

238613200001

HOWARD, Sam Harry Lewis

Jun 14, 2016

Oct 24, 2018

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1976-9

198092360002

PORTNOI, Lee Richard Joseph

Sep 21, 2001

Feb 15, 2011

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1959-10

11469100006

ROSENBAUM, Jeffrey Lionel

Apr 01, 1992

Director

120 High Street

HA8 7EL Edgware

Middlesex

United Kingdom

British

1940-3

76939920001

ROSENBAUM, Teresa

Oct 04, 1999

Director

140 High Street

HA8 7LW Edgware

Middlesex

British

1914-4

1772620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSETREES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosetrees Cio

Mar 31, 2022

140 High Street

HA8 7LW Edgware

Russell House

Middx

England

Legal Form	Charitable Incorporated Organisation
Country Registered	United Kingdom
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	1197546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sam Harry Lewis Howard

Sep 12, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Richard Alan Ross

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Lee Robert Mesnick

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Clive Melvyn Winkler

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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