THE OLD RECTORY (CHELSEA) LIMITED Active
Company Number
04275131
Incorporation Date
2001-08-22
Registered Office Address
The Old Rectory, 56 Old Church Street, London, SW3 5DB, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SKILTON, John Llewelyn | Director | 2007-08-01 | N/A | British / England |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2006-06-30 | N/A | N/A |
| CHT SECRETARIES LIMITED | Corporate Secretary | 2001-08-22 | N/A | N/A |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-22 | N/A | N/A |
| DAVIS, Gregory Robert John | Director | 2002-11-05 | N/A | British / United Kingdom |
| HALL, David John | Director | 2001-08-22 | N/A | British |
| WALLIS, Pamela Amelia | Director | 2001-08-22 | N/A | British |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate Director | 2006-08-15 | N/A | N/A |
| CHILTERN CORPORATE SERVICES LIMITED | Corporate Director | 2004-12-01 | N/A | N/A |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-22 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Cecilie Astrup Fredriksen | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Katherine Astrup Fredriksen | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Cecilie Astrup Fredriksen (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Katherine Astrup Fredriksen (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-22 |
| Average Number of Employees | N/A | 2026-01-22 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-01-22 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-24 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-22 | Accounts | Accounts with accounts type micro entity |
| 2025-07-30 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-28 | Accounts | Accounts with accounts type micro entity |
| 2024-07-26 | Confirmation Statement | Confirmation statement with no updates |
| 2024-04-11 | Address | Change registered office address company with date old address new address |
| 2023-12-15 | Accounts | Accounts with accounts type unaudited abridged |
| 2023-06-23 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-18 | Accounts | Accounts with accounts type unaudited abridged |
| 2022-10-14 | Persons With Significant Control | Change to a person with significant control |
| 2022-10-14 | Persons With Significant Control | Change to a person with significant control |
| 2022-10-14 | Address | Change registered office address company with date old address new address |
| 2022-06-23 | Confirmation Statement | Confirmation statement with no updates |
| 2021-11-09 | Accounts | Accounts with accounts type unaudited abridged |
| 2021-07-05 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full |
| 2020-07-02 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full |
| 2019-06-25 | Confirmation Statement | Confirmation statement with updates |
| 2019-05-23 | Persons With Significant Control | Change to a person with significant control |
| 2019-03-26 | Officers | Termination secretary company with name termination date |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full |
| 2018-07-03 | Confirmation Statement | Confirmation statement with no updates |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full |
| 2017-06-22 | Confirmation Statement | Confirmation statement with updates |