The Old Rectory (Chelsea) Limited

Active04275131 Private limited company
Incorporated
22 August 2001 (25 years)
Industry
Activities of households as employers of domestic personnel (97000)
Owned by
Cecilie Astrup Fredriksen
Katherine Astrup Fredriksen
Accounts type
Micro entity
Region
Greater London
Address
The Old Rectory
56 Old Church Street
London
SW3 5DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born January 1967 (59)
Officer history (9 former)
12 March 2019
Resigned Accomplish Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Skilton, John Llewelyn as Director
1 August 2007
Resigned Accomplish Corporate Services Limited as Corporate Director
15 August 2006
Appointed Accomplish Corporate Services Limited as Corporate Director
15 August 2006
Resigned Chiltern Corporate Services Limited as Corporate Director
30 June 2006
Appointed Accomplish Secretaries Limited as Corporate Secretary
30 June 2006
Resigned Cht Secretaries Limited as Corporate Secretary
1 December 2004
Resigned Davis, Gregory Robert John as Director
1 December 2004
Resigned Wallis, Pamela Amelia as Director
1 December 2004
Appointed Chiltern Corporate Services Limited as Corporate Director
5 November 2002
Appointed Davis, Gregory Robert John as Director
5 November 2002
Resigned Hall, David John as Director
22 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
22 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
22 August 2001
Appointed Hall, David John as Director
22 August 2001
Appointed Wallis, Pamela Amelia as Director
22 August 2001
Appointed Cht Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Cecilie Astrup Fredriksen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born September 1983 (43)
Katherine Astrup Fredriksen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born September 1983 (43)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
54.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £132,264 £140,535 £148,745 £155,058 £166,885
Balance sheet detail
20252024202320222021
Current Assets£170,012£157,140£152,303£145,735£136,321
Cash£152,303£145,735£136,321
Creditors (< 1 year)£3,127£2,082£3,558£5,200£4,057
Net Current Assets£166,885£155,058£148,745£140,535£132,264
Net Assets£148,745£140,535£132,264
Shareholder Funds£166,885£155,058£148,745£140,535£132,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates22 June 2026
22 January 2026Micro company accounts30 April 2025
30 July 2025Confirmation statement with no updates22 June 2025
28 November 2024Micro company accounts30 April 2024
26 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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