CHELSEA PENSIONER (RH) LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA PENSIONER (RH) LIMITED
COMPANY NUMBER
03853787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
06/10/1999
(25 years and 1 months old)
WEBSITE
www.chelsea-pensioners.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/1999
29/10/1999
LAW 2030 LIMITED
LONDON
SW3 4SR
Telephone: 02078815200
TPS: No
Royal Hospital Road
London
SW3 4SR
Telephone: 78815204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL HOSPITAL CHELSEA APPEAL LIMITED | Active - Accounts Filed | View Report |
| CHELSEA PENSIONER (RH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/04/2024 | Gary Michael Lashko (909329270) has left the board |
| 08/04/2024 | New Board Member David Charles Richmond (924165363) Appointed |
Credit Risk Overview
Want to learn more about CHELSEA PENSIONER (RH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA PENSIONER (RH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA PENSIONER (RH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL HOSPITAL CHELSEA APPEAL LIMITED | Active - Accounts Filed | View Report |
| CHELSEA PENSIONER (RH) LIMITED | Active - Accounts Filed | View Report |
| TRICORNE TRADERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/04/2024 | Gary Michael Lashko (909329270) has left the board |
| 08/04/2024 | New Board Member David Charles Richmond (924165363) Appointed |
| 19/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | Christopher Nicholas Cattermole (920758114) has left the board |
| 14/12/2022 | New Company Secretary Mei Li (930322013) Appointed |
| 23/11/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Caroline Trewhitt (906823433) Appointed |
| 10/06/2020 | Thomas Charles Lewington (926248314) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Adrian John Bradshaw (926254292) Appointed |
| 19/09/2019 | Mark Gallagher (919008221) has left the board |
| 19/09/2019 | Richard Hugh Hunting (901955647) has left the board |
| 19/09/2019 | New Board Member Thomas Charles Lewington (926248314) Appointed |
| 07/09/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Frederick David Stewart Rosier (901333017) has left the board |
| 07/02/2018 | Andrew Hickling (916887232) has left the board |
| 06/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 19/12/2016 | Paul Richard Arlow (920761201) has left the board |
| 24/10/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Paul Richard Arlow (920761201) Appointed |
| 29/04/2016 | New Company Secretary Christopher Nicholas Cattermole (920758114) Appointed |
| 29/04/2016 | New Board Member Gary Michael Lashko (909329270) Appointed |
| 23/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
| 22/07/2015 | Jo-Ann Elizabeth Kucharska (917343101) has left the board |
| 22/07/2015 | David McDowall Cbe (919007413) has left the board |
| 22/07/2015 | New Board Member Mark Gallagher (919008221) Appointed |
| 11/03/2015 | New Board Member Andrew Hickling (916887232) Appointed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 13/08/2014 | Archibald Peter Neil Currie (910826190) has left the board |
| 13/08/2014 | John Reginald Gerald Blake (917566956) has left the board |
| 13/08/2014 | New Board Member David McDowall Cbe (919007413) Appointed |
| 21/10/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 11/02/2013 | Richard Hobart John De Courcy Moore (900596526) has left the board |
| 11/02/2013 | New Board Member John Reginald Gerald Blake (917566956) Appointed |
| 11/02/2013 | Paul William David Hatt (912064157) has left the board |
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