ELYSIAN RESIDENCES LIMITED
Non-Trading
General Information
NAME
ELYSIAN RESIDENCES LIMITED
COMPANY NUMBER
08513948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/05/2013
(11 years and 7 months old)
WEBSITE
www.elysianresidences.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HH
112-116 New Oxford Street
LONDON
WC1A 1HH
42 Bruton Place
London
W1J 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN RESIDENCES LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 11/11/2024 | Camille Marie Beaufils (917796243) has left the board |
| 11/11/2024 | New Board Member Christian Armstrong (930101235) Appointed |
Credit Risk Overview
Want to learn more about ELYSIAN RESIDENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIAN RESIDENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN RESIDENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
09/09/2024 - Present (3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
02/05/2013 - Present (11 years and 7 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/03/2016 - 16/01/2019 (2 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN RESIDENCES LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED SERVICES LIMITED | Non-Trading | View Report |
| ELYSIAN DM LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN TWO OPERATING COMPANY LIMITED | Non-Trading | View Report |
| ELYSIAN TWO SERVICES LIMITED | Non-Trading | View Report |
| ST ALBANS GP LIMITED | Active - Accounts Filed | View Report |
| ST ALBANS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 11/11/2024 | Camille Marie Beaufils (917796243) has left the board |
| 11/11/2024 | New Board Member Christian Armstrong (930101235) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/05/2023 | New Board Member James Scott Lyon (911022928) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Simon Levick Garth Wilson (909282108) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 13/10/2022 | Neil Richard Jones (925829697) has left the board |
| 13/10/2022 | New Board Member Gavin Stein (916298740) Appointed |
| 04/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 13/05/2019 | New Board Member Neil Richard Jones (925829697) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Gary James Powell (912624029) has left the board |
| 05/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 18/08/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Gary James Powell (912624029) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 16/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
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