CHELSEA PENSIONER (RH) LIMITED

Overview

Company Name	CHELSEA PENSIONER (RH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853787
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA PENSIONER (RH) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other accommodation (55900) / Accommodation and food service activities

Where is CHELSEA PENSIONER (RH) LIMITED located?

Registered Office Address	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA PENSIONER (RH) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2030 LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for CHELSEA PENSIONER (RH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHELSEA PENSIONER (RH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for CHELSEA PENSIONER (RH) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Appointment of Mr David Charles Richmond as a director on Mar 31, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Gary Michael Lashko as a director on Mar 31, 2024	1 pages	TM01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Appointment of Ms Mei Li as a secretary on Dec 01, 2022	2 pages	AP03

Dec 12, 2022	Termination of appointment of Christopher Nicholas Cattermole as a secretary on Nov 30, 2022	1 pages	TM02

Nov 18, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Appointment of Ms Caroline Trewhitt as a director on May 01, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Thomas Charles Lewington as a director on Apr 30, 2020	1 pages	TM01

Oct 14, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Appointment of Gen Sir Adrian John Bradshaw as a director on Sep 17, 2019	2 pages	AP01

Sep 17, 2019	Appointment of Mr Thomas Charles Lewington as a director on Sep 17, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Mark Gallagher as a director on Sep 17, 2019	1 pages	TM01

Sep 17, 2019	Termination of appointment of Richard Hugh Hunting as a director on Sep 17, 2019	1 pages	TM01

Sep 04, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Nov 27, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Termination of appointment of Frederick David Stewart Rosier as a director on Sep 29, 2018	1 pages	TM01

View All Filings

Who are the officers of CHELSEA PENSIONER (RH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LI, Mei Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Dec 01, 2022		Secretary	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London					303220130001
BRADSHAW, Adrian John, Gen Sir Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Sep 17, 2019		Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1958-11	Governor, Royal Hospital Chelsea	262542920001
RICHMOND, David Charles Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Mar 31, 2024		Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1966-11	Chief Executive	241653630001
TREWHITT, Caroline Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	May 01, 2020		Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1959-11	Project Director	68234330001
CATTERMOLE, Christopher Nicholas Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Mar 16, 2016	Nov 30, 2022	Secretary	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London					207581140001
KUCHARSKA, Jo-Ann Elizabeth Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Oct 31, 2012	Jul 15, 2015	Secretary	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London					173431010001
SHEEHAN, Peter Shamus Desmond 27 Gordon House Royal Hospital Chelsea SW3 4SR London	Nov 01, 1999	Apr 03, 2008	Secretary	27 Gordon House Royal Hospital Chelsea SW3 4SR London		British		Accountant	67725430002
WALKER-SMITH, Michael Anthony Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Apr 03, 2008	Jul 25, 2012	Secretary	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London		British		Accountant	6236090002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 01, 1999	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
ARLOW, Paul Richard Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Mar 16, 2016	Oct 07, 2016	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1964-11	Head Of Catering & Hospitality	207612010001
BLAKE, John Reginald Gerald Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Jan 23, 2013	Jul 04, 2014	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1969-10	Commercial Director	175669560001
CURRIE, Archibald Peter Neil, Major General 11 College Court Royal Hospital Chelsea SW3 4NL London	Oct 01, 2005	Jul 31, 2014	Director	11 College Court Royal Hospital Chelsea SW3 4NL London	United Kingdom	British	1948-6	Chief Executive	108261900001
FRAZER, Ian William Westferry Circus Canary Wharf E14 4HD London 1 United Kingdom	Nov 01, 1999	Mar 04, 2010	Director	Westferry Circus Canary Wharf E14 4HD London 1 United Kingdom	United Kingdom	British	1933-1	Chartered Accountant	62543400001
GAINSBOROUGH, Michael 6 Light Horse Court Royal Hospital Royal Hospital Road SW3 4SL London	Nov 01, 1999	Jun 11, 2001	Director	6 Light Horse Court Royal Hospital Royal Hospital Road SW3 4SL London		British	1938-3	Assistant Secretary	66911980001
GALLAGHER, Mark Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Jul 15, 2015	Sep 17, 2019	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1970-7	Senior Partner Of Pr Agency	190082210001
HALL, Jonathan Michael Francis Cooper, Major General Lieutenant Governor's House Royal Hospital, Royal Hospital Road SW3 4SL London	Nov 01, 1999	Sep 01, 2005	Director	Lieutenant Governor's House Royal Hospital, Royal Hospital Road SW3 4SL London		British	1944-8	Lieutenant Governor	66912120001
HATT, Paul William David Royal Hospital Road Royal Hospital Chelsea SW3 4SR London Royal Hospital Chelsea, United Kingdom	Mar 08, 2007	Jan 23, 2013	Director	Royal Hospital Road Royal Hospital Chelsea SW3 4SR London Royal Hospital Chelsea, United Kingdom	United Kingdom	British	1949-11	Civil Servant	120641570002
HELLENS, David Charles 28 Sterndale Road W14 0HS London	Apr 03, 2008	Jun 25, 2012	Director	28 Sterndale Road W14 0HS London	England	British	1959-3	Company Director	52172010001
HICKLING, Andrew Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Jan 15, 2015	Nov 30, 2017	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1952-8	Director Of Estates & Facilities	168872320001
HUNTING, Richard Hugh 40 Smith Street Chelsea SW3 4EP London	Sep 27, 2003	Sep 17, 2019	Director	40 Smith Street Chelsea SW3 4EP London	England	British	1946-7	Chairman Oil Services Company	19556470001
LASHKO, Gary Michael Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Mar 16, 2016	Mar 31, 2024	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1957-1	Chief Executice Officer	93292700001
LEGGE, John Michael 53 Saint Marys Road KT22 8HB Leatherhead Surrey	May 10, 2001	Feb 08, 2007	Director	53 Saint Marys Road KT22 8HB Leatherhead Surrey		British	1944-3	Secretary	75960190001
LEWINGTON, Thomas Charles Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Sep 17, 2019	Apr 30, 2020	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	British	1959-4	Director	262483140001
MACKENZIE, Jeremy John George, General Sir Governors Apartment Royal Hospital Chelsea SW3 4SL London	Nov 01, 1999	Oct 02, 2006	Director	Governors Apartment Royal Hospital Chelsea SW3 4SL London		British	1941-2	Governer	98949860001
MCDOWALL CBE, David, Major General Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Aug 04, 2014	Jul 06, 2015	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	England	Scottish	1954-8	Chief Executive Officer	190074130001
MOORE, Richard Hobart John De Courcy 11 Chelsea Park Gardens SW3 6AF London	Oct 11, 2007	Jan 23, 2013	Director	11 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1949-8	Chartered Accountant	5965260002
ROSIER, Frederick David Stewart Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	Jul 15, 2015	Sep 29, 2018	Director	Royal Hospital Chelsea Royal Hospital Road SW3 4SR London	United Kingdom	British	1951-4	Founding Partner Of Thurleigh Investments	13330170002
SHEEHAN, Peter Shamus Desmond 27 Gordon House Royal Hospital Chelsea SW3 4SR London	Dec 16, 1999	Apr 03, 2008	Director	27 Gordon House Royal Hospital Chelsea SW3 4SR London		British	1947-12	Accountant	67725430002
SNOW, Henry Martin, Major 5 Light Horse Court Royal Hospital Chelsea SW3 4SL London	Dec 16, 1999	Apr 28, 2003	Director	5 Light Horse Court Royal Hospital Chelsea SW3 4SL London		British	1946-8	Marketing Officer	67731950002
WALKER, Michael John Dawson, General Sir 9 Light Horse Court Royal Hospital Chelsea SW3 4SL London	Oct 19, 2006	Mar 22, 2011	Director	9 Light Horse Court Royal Hospital Chelsea SW3 4SL London	United Kingdom	British	1944-7	Governor	116648340001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 01, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 01, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA PENSIONER (RH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Hospital Chelsea Appeal Limited

Apr 06, 2016

Royal Hospital Road

SW3 4SR London

Royal Hospital Road

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03701005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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