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The OLD Rectory (Chelsea) Limited

The OLD Rectory (Chelsea) Limited is an active company incorporated on 22 August 2001 with the registered office located in London, Greater London. The OLD Rectory (Chelsea) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04275131
Private limited company
Age
24 years
Incorporated 22 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Old Rectory
56 Old Church Street
London
SW3 5DB
England
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
01925604611
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1967
Cecilie Astrup Fredriksen
PSC • Norwegian • Lives in UK • Born in Sep 1983
Katherine Astrup Fredriksen
PSC • Norwegian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
J&S Consulting Associates Limited
John Llewelyn Skilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £152.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.14K
Increased by £4.84K (+3%)
Total Liabilities
-£2.08K
Decreased by £1.48K (-41%)
Net Assets
£155.06K
Increased by £6.31K (+4%)
Debt Ratio (%)
1%
Decreased by 1.01% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Cecilie Astrup Fredriksen (PSC) Details Changed
3 Years Ago on 14 Oct 2022
Katherine Astrup Fredriksen (PSC) Details Changed
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Old Rectory 56 Old Church Street London SW3 5DB on 11 April 2024
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 15 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 23 Jun 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 18 Nov 2022
Change of details for Katherine Astrup Fredriksen as a person with significant control on 14 October 2022
Submitted on 14 Oct 2022
Change of details for Cecilie Astrup Fredriksen as a person with significant control on 14 October 2022
Submitted on 14 Oct 2022
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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