| Company Name | The Old Rectory (Chelsea) Limited |
|---|---|
| Director | John Llewelyn Skilton |
| Company Status | Active |
| Company Number | 04275131 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr John Llewelyn Skilton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 8 Catalina Drive Poole Dorset BH15 1UZ |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Chiltern Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 August 2006) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(4 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 12 March 2019) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 August 2007) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | The Old Rectory 56 Old Church Street London SW3 5DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Cht Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Net Worth | £88,059 |
| Cash | £91,960 |
| Current Liabilities | £3,901 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 23 May 2019 | Change of details for Cecile Astrup Fredriksen as a person with significant control on 6 April 2016 (2 pages) |
| 26 March 2019 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 12 March 2019 (1 page) |
| 1 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 11 December 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 11 December 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 December 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 9 December 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 14 November 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 14 November 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 30 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Memorandum and Articles of Association (28 pages) |
| 12 June 2013 | Memorandum and Articles of Association (28 pages) |
| 29 November 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 29 November 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 3 November 2010 | Statement of company's objects (2 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement of company's objects (2 pages) |
| 3 November 2010 | Resolutions
|
| 6 September 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 24 August 2010 | Secretary's details changed for Accomplish Secretaries Limited on 22 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Accomplish Secretaries Limited on 22 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 3 July 2009 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 3 July 2009 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | New director appointed (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page) |
| 19 October 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 1 September 2004 | Return made up to 22/08/04; no change of members (4 pages) |
| 1 September 2004 | Return made up to 22/08/04; no change of members (4 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 September 2003 | Return made up to 22/08/03; no change of members (4 pages) |
| 11 September 2003 | Return made up to 22/08/03; no change of members (4 pages) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 169-173 regent street london W1B 4JH (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 169-173 regent street london W1B 4JH (1 page) |
| 25 November 2002 | New director appointed (4 pages) |
| 25 November 2002 | New director appointed (4 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 6 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 31 August 2001 | New director appointed (5 pages) |
| 31 August 2001 | New director appointed (6 pages) |
| 31 August 2001 | New director appointed (5 pages) |
| 31 August 2001 | New director appointed (6 pages) |
| 30 August 2001 | Ad 22/08/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 August 2001 | Ad 22/08/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 August 2001 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Incorporation (17 pages) |
| 22 August 2001 | Incorporation (17 pages) |