Durham House Chelsea Limited. Head office in London. Check Director.

Durham House Chelsea Limited, London

Durham House Chelsea Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 26 High Road, C/O 26 High Road, London N2 9PJ, this 19 years old firm was incorporated on 2005-03-09 and is classified as "residents property management" (SIC code: 98000).
5 directors can be found in the enterprise: Andrew H. (appointed on 23 December 2022), Masami Z. (appointed on 01 December 2020), Yelena K. (appointed on 04 February 2015). As for the secretaries (1 in total), we can name: Olivia R. (appointed on 28 June 2018).

About
Name: Durham House Chelsea Limited
Number: 05386382
Incorporation date: 2005-03-09
End of financial year: 31 March


Address:	26 High Road C/o 26 High Road London N2 9PJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Yelena K.

1 January 2017

Nature of control:	significiant influence or control

Angela N.

1 January 2017

Nature of control:	significiant influence or control

Alberto B.

1 January 2017

Nature of control:	significiant influence or control

Margaret G.

1 January 2017 - 23 December 2022

Nature of control:	significiant influence or control

The date for Durham House Chelsea Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was sent on 2023-03-09. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Yelena K. that has substantial control or influence. Angela N. that has substantial control or influence. Alberto B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2022 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 1st December 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
AP03	On 28th June 2018, company appointed a new person to the position of a secretary filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 6th February 2017 to 26 High Road C/O 26 High Road London N2 9PJ filed on: 6th, February 2017 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 9th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 9th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 4th February 2015 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2015 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Durham House Durham Place London SW3 4ET on 6th November 2014 to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ filed on: 6th, November 2014 \| address	Free Download (1 page)
AP04	On 31st October 2014, company appointed a new person to the position of a secretary filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st October 2014 filed on: 2nd, November 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 9th March 2014 filed on: 30th, April 2014 \| annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th March 2013 filed on: 15th, March 2013 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Durham House Durham Place London SW3 4ET on 14th March 2013 filed on: 14th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, December 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 9th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 9th March 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, February 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2010 filed on: 18th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 9th March 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, March 2010 \| address	Free Download (1 page)
CH01	On 17th March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 17th, March 2010 \| address	Free Download (1 page)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2009 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (3 pages)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (2 pages)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
288b	On 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 6th June 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288a	On 6th June 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 03/06/07 from: debenham house 8 addison road london W14 8DJ filed on: 3rd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/06/07 from: debenham house 8 addison road london W14 8DJ filed on: 3rd, June 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, March 2005 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 9th, March 2005 \| incorporation	Free Download (23 pages)

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