DURHAM HOUSE CHELSEA LIMITED - LONDON


Company Profile Company Filings

Overview

DURHAM HOUSE CHELSEA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
DURHAM HOUSE CHELSEA LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386382. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DURHAM HOUSE CHELSEA LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 HIGH ROAD
LONDON
N2 9PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MASAMI ZENG Apr 1984 British Director 2020-12-01 CURRENT
MRS ANGELA ISABEL MARY NEVILL Jan 1948 British Director 2008-05-01 CURRENT
MS YELENA KUKLINA Apr 1974 British Director 2015-02-04 CURRENT
MR ANDREW SIME HUNTER Feb 1964 British Director 2022-12-23 CURRENT
MR ALBERTO LUIS BEECK Feb 1956 Peruvian,German Director 2015-01-31 CURRENT
MS OLIVIA RENNIE Secretary 2018-06-28 CURRENT
RENDALL AND RITTNER LIMITED Corporate Secretary 2014-10-31 UNTIL 2017-03-31 RESIGNED
MR DANIEL NORRINGTON WALLACE Mar 1979 British Director 2005-03-09 UNTIL 2010-09-17 RESIGNED
MR HERBERT ARTHUR JOSEPH RAINFORD TOWNING Sep 1935 British Director 2005-03-09 UNTIL 2011-01-12 RESIGNED
MS MARGARET GUERRA Mar 1968 Venezuelan Director 2011-03-01 UNTIL 2022-12-23 RESIGNED
MR HANS-GEORG TILL RUDLOFF Oct 1940 German Director 2012-10-19 UNTIL 2015-02-19 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 2005-03-09 UNTIL 2015-01-07 RESIGNED
LADY MARGOT BAILLIE Nov 1934 British Director 2008-04-01 UNTIL 2012-03-14 RESIGNED
TIMOTHY MCDERMOTT Secretary 2005-03-09 UNTIL 2007-05-31 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Secretary 2007-05-31 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Margaret Guerra 2017-01-01 - 2022-12-23 3/1968 London   Significant influence or control
Mr Alberto Luis Beeck 2017-01-01 2/1956 London   Significant influence or control
Ms Yelena Kuklina 2017-01-01 4/1974 London   Significant influence or control
Lady Angela Isabel Mary Nevill 2017-01-01 1/1948 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DURHAM HOUSE CHELSEA LIMITED 2022-12-20 31-03-2022
Micro-entity Accounts - DURHAM HOUSE CHELSEA LIMITED 2019-12-17 31-03-2019
Micro-entity Accounts - DURHAM HOUSE CHELSEA LIMITED 2018-01-10 31-03-2017
Abbreviated Company Accounts - DURHAM HOUSE CHELSEA LIMITED 2014-12-17 31-03-2014 £1,986,425 equity

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