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Durham House Chelsea Limited

Durham House Chelsea Limited is a dormant company incorporated on 9 March 2005 with the registered office located in London, Greater London. Durham House Chelsea Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
05386382
Private limited by guarantee without share capital
Age
20 years
Incorporated 9 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Studio
16 Cavaye Place
London
Greater London
SW10 9PT
England
Address changed on 27 Jan 2025 (8 months ago)
Previous address was 26 High Road C/O 26 High Road London N2 9PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1974 • Pa
Director • Art Dealer • British • Lives in England • Born in Jan 1948
Director • Architect • British,australian • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1984
Director • Investor • Peruvian,german • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Same as previous period
Total Liabilities
-£1.99M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Angela Isabel Mary Nevill Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Ms Yelena Kuklina (PSC) Details Changed
8 Months Ago on 27 Jan 2025
Lady Angela Isabel Mary Nevill (PSC) Details Changed
8 Months Ago on 27 Jan 2025
Mr Alberto Luis Beeck (PSC) Details Changed
8 Months Ago on 27 Jan 2025
Principia Estate & Asset Management Ltd Appointed
9 Months Ago on 6 Jan 2025
Olivia Rennie Resigned
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Angela Isabel Mary Nevill as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Principia Estate & Asset Management Ltd as a secretary on 6 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Alberto Luis Beeck as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Lady Angela Isabel Mary Nevill as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Ms Yelena Kuklina as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 26 High Road C/O 26 High Road London N2 9PJ England to The Studio 16 Cavaye Place London Greater London SW10 9PT on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Olivia Rennie as a secretary on 6 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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