Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Durham House Chelsea Limited
- Incorporated
- 9 March 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Masami ZengYelena Kuklina
- Controlled by
- Kenneth Edward PalmerAlberto Luis BeeckYelena Kuklina
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 January 2025
British
Born February 1964 (62)
Zeng, Masami
Director · Appointed 1 December 2020
British
Born April 1984 (42)
Kuklina, Yelena
Director · Appointed 4 February 2015
British
Born April 1974 (52)
Beeck, Alberto Luis
Director · Appointed 31 January 2015
American
Born February 1956 (70)
Officer history (11 former)
31 January 2025
6 January 2025
Resigned Rennie, Olivia as Secretary
6 January 2025
23 December 2022
Resigned Guerra, Margaret as Director
23 December 2022
1 December 2020
Appointed Zeng, Masami as Director
28 June 2018
Appointed Rennie, Olivia as Secretary
31 March 2017
19 February 2015
Resigned Rudloff, Hans-Georg Till as Director
4 February 2015
Appointed Kuklina, Yelena as Director
31 January 2015
Appointed Beeck, Alberto Luis as Director
7 January 2015
31 October 2014
31 October 2014
19 October 2012
Appointed Rudloff, Hans-Georg Till as Director
14 March 2012
Resigned Baillie, Margot, Lady as Director
1 March 2011
Appointed Guerra, Margaret as Director
12 January 2011
Resigned Towning, Herbert Arthur Joseph Rainford as Director
17 September 2010
Resigned Wallace, Daniel Norrington as Director
1 May 2008
1 April 2008
Appointed Baillie, Margot, Lady as Director
31 May 2007
31 May 2007
Resigned Mcdermott, Timothy as Secretary
9 March 2005
Appointed Mcdermott, Timothy as Secretary
9 March 2005
Appointed Wallace, Daniel Norrington as Director
9 March 2005
Appointed Towning, Herbert Arthur Joseph Rainford as Director
9 March 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kenneth Edward Palmer
Individual · Notified 30 January 2025
Has significant influence or control
British
Born April 1941 (85)
Alberto Luis Beeck
Individual · Notified 1 January 2017
Has significant influence or control
American
Born February 1956 (70)
Yelena Kuklina
Individual · Notified 1 January 2017
Has significant influence or control
British
Born April 1974 (52)
Former controllers (2)
31 January 2025
Ceased Lady Angela Isabel Mary Nevill — Has significant influence or control
23 December 2022
Ceased Margaret Guerra — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,986,425
- Cash
- £1,986,425
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £1,986,425 | |
| Cash | £1,986,425 | |
| Creditors (< 1 year) | £1,986,425 | |
| Net Current Assets | (£1,986,425) | |
| Net Assets | £1,986,425 | £0 |
| Shareholder Funds | £1,986,425 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 15 January 2026 | Notification of a person with significant control |
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