Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Rose Lane (GP) Limited
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Owned by
- Christopher Hancock
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Caroline TerraceLondonSW1W 8JT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2015
British
Born January 1965 (61)
Officer history (12 former)
24 February 2020
Resigned Owen, Sarah as Secretary
18 August 2015
18 August 2015
Appointed Owen, Sarah as Secretary
18 August 2015
18 August 2015
18 August 2015
18 August 2015
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
26 September 2008
3 March 2008
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Holdings 1
Companies where Rose Lane (GP) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 May 2021
Ceased Adelaide Investment (Holdings) Limited — Owns 75–100% of shares
18 June 2018
Ceased Kynnersley Asset Management Holdings Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Anthony Edwards — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£25,394)
- Employees
- 1
- Debt Ratio
- 330%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,901 | £8,901 | £8,901 | £8,901 | £9,283 | £18,973 |
| Current Assets | £2,123 | £2,301 | £5,782 | £11,190 | £58,336 | £40,352 |
| Creditors (< 1 year) | £11,023 | £5,750 | £5,500 | £5,327 | £47,428 | £37,100 |
| Creditors (> 1 year) | £25,395 | £31,562 | £37,336 | £42,900 | ||
| Net Current Assets | (£8,900) | (£3,449) | £1,879 | £7,108 | £14,020 | £13,224 |
| Net Assets | (£25,394) | (£26,110) | (£26,556) | (£26,891) | £23,303 | £32,197 |
| Shareholder Funds | (£25,394) | (£26,110) | (£26,556) | (£26,891) | £23,303 | £32,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 24 November 2025 | Micro company accounts | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 20 May 2024 |
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