Chelsea Pensioner (RH) Limited

Active03853787 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Other retail sale in non-specialised stores (47190)
Other accommodation (55900)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Royal Hospital Chelsea
Royal Hospital Road
London
SW3 4SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Royal Hospital Chelsea Appeal Limited, United Kingdom Boccia Federation, Tricorne Traders Limited · more companies
British
Born November 1966
Li, Mei
Secretary · Appointed 1 December 2022
Director · Appointed 1 May 2020
Also at Anglo-Netherlands Society, Royal Hospital Chelsea Appeal Limited, The Project Practice Limited · more companies
British
Born November 1959
Director · Appointed 17 September 2019
Also at Royal Hospital Chelsea Appeal Limited
British
Born November 1958
Officer history (28 former)
31 March 2024
Appointed Richmond, David Charles as Director
31 March 2024
Resigned Lashko, Gary Michael as Director
1 December 2022
Appointed Li, Mei as Secretary
30 November 2022
Resigned Cattermole, Christopher Nicholas as Secretary
1 May 2020
Appointed Trewhitt, Caroline as Director
30 April 2020
Resigned Lewington, Thomas Charles as Director
17 September 2019
Appointed Lewington, Thomas Charles as Director
17 September 2019
Appointed Bradshaw, Adrian John, Gen Sir as Director
17 September 2019
Resigned Hunting, Richard Hugh as Director
17 September 2019
Resigned Gallagher, Mark as Director
29 September 2018
Resigned Rosier, Frederick David Stewart as Director
30 November 2017
Resigned Hickling, Andrew as Director
7 October 2016
Resigned Arlow, Paul Richard as Director
16 March 2016
Appointed Cattermole, Christopher Nicholas as Secretary
16 March 2016
Appointed Arlow, Paul Richard as Director
16 March 2016
Appointed Lashko, Gary Michael as Director
15 July 2015
Appointed Rosier, Frederick David Stewart as Director
15 July 2015
Appointed Gallagher, Mark as Director
15 July 2015
Resigned Kucharska, Jo-Ann Elizabeth as Secretary
6 July 2015
15 January 2015
Appointed Hickling, Andrew as Director
4 August 2014
31 July 2014
4 July 2014
Resigned Blake, John Reginald Gerald as Director
23 January 2013
Resigned Hatt, Paul William David as Director
23 January 2013
Appointed Blake, John Reginald Gerald as Director
23 January 2013
31 October 2012
Appointed Kucharska, Jo-Ann Elizabeth as Secretary
25 July 2012
Resigned Walker-Smith, Michael Anthony as Secretary
25 June 2012
Resigned Hellens, David Charles as Director
22 March 2011
4 March 2010
Resigned Frazer, Ian William as Director
3 April 2008
Appointed Hellens, David Charles as Director
3 April 2008
Resigned Sheehan, Peter Shamus Desmond as Director
3 April 2008
Resigned Sheehan, Peter Shamus Desmond as Secretary
3 April 2008
Appointed Walker-Smith, Michael Anthony as Secretary
11 October 2007
8 March 2007
Appointed Hatt, Paul William David as Director
8 February 2007
Resigned Legge, John Michael as Director
19 October 2006
2 October 2006
1 October 2005
1 September 2005
27 September 2003
Appointed Hunting, Richard Hugh as Director
28 April 2003
Resigned Snow, Henry Martin, Major as Director
11 June 2001
Resigned Gainsborough, Michael as Director
10 May 2001
Appointed Legge, John Michael as Director
16 December 1999
Appointed Sheehan, Peter Shamus Desmond as Director
16 December 1999
Appointed Snow, Henry Martin, Major as Director
1 November 1999
Appointed Frazer, Ian William as Director
1 November 1999
Appointed Sheehan, Peter Shamus Desmond as Secretary
1 November 1999
1 November 1999
1 November 1999
Appointed Gainsborough, Michael as Director
1 November 1999
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
1 November 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
1 November 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
6 October 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03701005

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Royal Hospital Chelsea Appeal Limited
Chelsea Pensioner (RH) Limited This company Owns 75–100% of shares
Tricorne Traders Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates5 October 2026
11 December 2025Accounts for a small company31 March 2025
8 October 2025Confirmation statement with no updates6 October 2025
23 December 2024Accounts for a small company31 March 2024
15 October 2024Confirmation statement with no updates6 October 2024
Show all 123 filings

Some other companies at this address

Royal Hospital Chelsea Appeal Limited
Tricorne Traders Limited

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