Rosetrees Nominees Limited

01006838

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Russell House, 140 High Street, Edgware, HA8 7LW

Incorporated 02/04/1971

Previously known as

Expert Nominees Limited · until 11/03/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999

Dormant company

Officers

S & R Management Limited

secretary · Since 18/01/1992

BRITISH

Also on 33 other boards

Mr Richard Alan Ross

director · Since 18/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 32 other boards

Mr Lee Robert Mesnick

director · Since 14/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

S & R Management Limited

corporate secretary

Reg: 290323

Also on 33 other boards

Richard Alan Ross

director

British · England · Age 83

Lee Robert Mesnick

director · Since 14/06/2016

British · England · Age 58

Former

Jeffrey Lionel Rosenbaum

director · Resigned 01/04/1992

Teresa Rosenbaum

director · Resigned 04/10/1999

Robert Michael Abbey

director · Resigned 15/02/2011

Lee Richard Joseph Portnoi

director · Resigned 15/02/2011

James Philip Bloom

director · Resigned 14/06/2016

Sam Harry Lewis Howard

director · Resigned 24/10/2018

Persons with Significant Control

Rosetrees Cio

75–100% shares

Russell House, 140 High Street, Edgware, HA8 7LW

Reg: 1197546 · Charity Commission · Charitable Incorporated Organisation

Notified 31/03/2022

Former PSCs

Mr Richard Alan Ross

Ceased 31/03/2022

Mr Lee Robert Mesnick

Ceased 31/03/2022

Mr Clive Melvyn Winkler

Ceased 04/11/2021

Mr Sam Harry Lewis Howard

Ceased 31/03/2022

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Russell House

2026-07-08

RUSSELL HOUSE

post town → Edgware

2026-07-08

EDGWARE