CHELSEA PENSIONER (RH) LIMITED

Key Data

Status

Active

Company No.

03853787

Incorporation date

06/10/1999

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

08/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

15/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Gary Michael Lashko as a director on 2024-03-31

View PDF (1 pages)

04/04/2024

Appointment of Mr David Charles Richmond as a director on 2024-03-31

View PDF (2 pages)

09/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

12/12/2022

Termination of appointment of Christopher Nicholas Cattermole as a secretary on 2022-11-30

View PDF (1 pages)

12/12/2022

Appointment of Ms Mei Li as a secretary on 2022-12-01

View PDF (2 pages)

18/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

09/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Ms Caroline Trewhitt as a director on 2020-05-01

View PDF (2 pages)

05/06/2020

Termination of appointment of Thomas Charles Lewington as a director on 2020-04-30

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Gen Sir Adrian John Bradshaw as a director on 2019-09-17

View PDF (2 pages)

17/09/2019

Appointment of Mr Thomas Charles Lewington as a director on 2019-09-17

View PDF (2 pages)

17/09/2019

Termination of appointment of Mark Gallagher as a director on 2019-09-17

View PDF (1 pages)

17/09/2019

Termination of appointment of Richard Hugh Hunting as a director on 2019-09-17

View PDF (1 pages)

04/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

27/11/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Frederick David Stewart Rosier as a director on 2018-09-29

View PDF (1 pages)

05/02/2018

Termination of appointment of Andrew Hickling as a director on 2017-11-30

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

11/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

15/12/2016

Termination of appointment of Paul Richard Arlow as a director on 2016-10-07

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

28/04/2016

Appointment of Mr Paul Richard Arlow as a director on 2016-03-16

View PDF (2 pages)

27/04/2016

Appointment of Mr Christopher Nicholas Cattermole as a secretary on 2016-03-16

View PDF (2 pages)

27/04/2016

Appointment of Mr Gary Michael Lashko as a director on 2016-03-16

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/07/2015

Appointment of Mr Frederick David Stewart Rosier as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Appointment of Mr Mark Gallagher as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Termination of appointment of David Mcdowall Cbe as a director on 2015-07-06

View PDF (1 pages)

20/07/2015

Termination of appointment of Jo-Ann Elizabeth Kucharska as a secretary on 2015-07-15

View PDF (1 pages)

09/03/2015

Appointment of Mr Andrew Hickling as a director on 2015-01-15

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

11/08/2014

Termination of appointment of John Reginald Gerald Blake as a director on 2014-07-04

View PDF (1 pages)

11/08/2014

Appointment of Major General David Mcdowall Cbe as a director on 2014-08-04

View PDF (2 pages)

11/08/2014

Termination of appointment of Archibald Peter Neil Currie as a director on 2014-07-31

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/02/2013

Appointment of Mr John Reginald Gerald Blake as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Paul Hatt as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Richard Moore as a director

View PDF (1 pages)

06/11/2012

Appointment of Miss Jo-Ann Elizabeth Kucharska as a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

22/08/2012

Termination of appointment of Michael Walker-Smith as a secretary

View PDF (1 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

25/06/2012

Termination of appointment of David Hellens as a director

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

18/08/2011

Termination of appointment of Michael Walker as a director

View PDF (1 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

28/10/2010

Secretary's details changed for Mr Michael Anthony Walker-Smith on 2010-10-01

View PDF (1 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

12/05/2010

Termination of appointment of Ian Frazer as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

22/10/2009

Director's details changed for Major General Archibald Peter Neil Currie on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for Richard Hobart John De Courcy Moore on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for Richard Hugh Hunting on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for David Charles Hellens on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for Paul William David Hatt on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for Ian William Frazer on 2009-10-15

View PDF (2 pages)

17/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/04/2008

Secretary appointed michael anthony walker-smith

View PDF (2 pages)

16/04/2008

Director appointed david charles hellens

View PDF (2 pages)

16/04/2008

Appointment terminated director and secretary peter sheehan

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

28/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

08/02/2007

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (9 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

09/10/2003

New director appointed

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/10/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

31/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

25/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/05/2001

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (8 pages)

05/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Ad 01/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

29/10/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lashko, Gary Michael	Director	16/03/2016 - 31/03/2024	12
Li, Mei	Secretary	01/12/2022 - Present	-
Richmond, David Charles	Director	31/03/2024 - Present	9
Trewhitt, Caroline	Director	01/05/2020 - Present	9
Bradshaw, Adrian John, Gen Sir	Director	17/09/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHELSEA PENSIONER (RH) LIMITED

CHELSEA PENSIONER (RH) LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at Royal Hospital Chelsea, Royal Hospital Road, London SW3 4SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA PENSIONER (RH) LIMITED?

CHELSEA PENSIONER (RH) LIMITED is currently Active. It was registered on 06/10/1999 .

Where is CHELSEA PENSIONER (RH) LIMITED located?

CHELSEA PENSIONER (RH) LIMITED is registered at Royal Hospital Chelsea, Royal Hospital Road, London SW3 4SR.

What does CHELSEA PENSIONER (RH) LIMITED do?

CHELSEA PENSIONER (RH) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CHELSEA PENSIONER (RH) LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-03-31.