THE OLD RECTORY (CHELSEA) LIMITED
THE OLD RECTORY (CHELSEA) LIMITED is an active private limited company, incorporated on 22 August 2001. The nature of the business is Activities of households as employers of domestic personnel. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. THE OLD RECTORY (CHELSEA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04275131 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/08/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 25/07/2017 |
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| Last Made Up Date | 27/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
97000 - Activities of households as employers of domestic personnel
Company Name History
From incorporation onwards:
THE OLD RECTORY (CHELSEA) LIMITED
Directors
(The company's officers)
MR JOHN LLEWELYN SKILTON
(~57 year old British national)
8 CATALINA DRIVE, POOLE, DORSET, BH15 1UZ
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/2007
Shareholders
(Persons of Significant Control)
Cecilie Astrup Fredriksen
(~40 year old Norwegian national)
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Katherine Astrup Fredriksen
(~40 year old Norwegian national)
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
J&S CONSULTING ASSOCIATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
