UKBizDB.co.uk

CHELSEA PENSIONER (RH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelsea Pensioner (rh) Limited. The company was founded 24 years ago and was given the registration number 03853787. The firm's registered office is in LONDON. You can find them at Royal Hospital Chelsea, Royal Hospital Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CHELSEA PENSIONER (RH) LIMITED
Company Number:03853787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Secretary01 December 2022Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director17 September 2019Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director31 March 2024Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director01 May 2020Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Secretary16 March 2016Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Secretary31 October 2012Active
27 Gordon House, Royal Hospital Chelsea, London, SW3 4SR

Secretary01 November 1999Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Secretary03 April 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary06 October 1999Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director16 March 2016Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director23 January 2013Active
11 College Court, Royal Hospital Chelsea, London, SW3 4NL

Director01 October 2005Active
1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 November 1999Active
6 Light Horse Court Royal Hospital, Royal Hospital Road, London, SW3 4SL

Director01 November 1999Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director15 July 2015Active
Lieutenant Governor's House, Royal Hospital, Royal Hospital Road, London, SW3 4SL

Director01 November 1999Active
Royal Hospital Chelsea,, Royal Hospital Road, Royal Hospital Chelsea, London, United Kingdom, SW3 4SR

Director08 March 2007Active
28 Sterndale Road, London, W14 0HS

Director03 April 2008Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director15 January 2015Active
40 Smith Street, Chelsea, London, SW3 4EP

Director27 September 2003Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director16 March 2016Active
53 Saint Marys Road, Leatherhead, KT22 8HB

Director10 May 2001Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director17 September 2019Active
Governors Apartment, Royal Hospital Chelsea, London, SW3 4SL

Director01 November 1999Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director04 August 2014Active
11 Chelsea Park Gardens, London, SW3 6AF

Director11 October 2007Active
Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

Director15 July 2015Active
27 Gordon House, Royal Hospital Chelsea, London, SW3 4SR

Director16 December 1999Active
5 Light Horse Court, Royal Hospital Chelsea, London, SW3 4SL

Director16 December 1999Active
9 Light Horse Court, Royal Hospital Chelsea, London, SW3 4SL

Director19 October 2006Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director06 October 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director06 October 1999Active

People with Significant Control

Royal Hospital Chelsea Appeal Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Royal Hospital Road, Royal Hospital Road, London, England, SW3 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Officers

Appoint person secretary company with name date.

Download
2022-12-12Officers

Termination secretary company with name termination date.

Download
2022-11-18Accounts

Accounts with accounts type small.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type small.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type small.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-09-04Accounts

Accounts with accounts type small.

Download
2018-11-27Accounts

Accounts with accounts type full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Termination director company with name termination date.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2018-01-02Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.