ELYSIAN HAMPSTEAD LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIAN HAMPSTEAD LIMITED
COMPANY NUMBER
09836065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
BCCAP.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2018
23/12/2021
UKI ELYSIAN HAMPSTEAD LIMITED
View all previous names
LONDON
W1J 6DB
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB
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 |
|---|---|---|
| BLUE COAST CAPITAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UKI ELYSIAN HAMPSTEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIAN HAMPSTEAD 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 HAMPSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN HAMPSTEAD 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 |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 50 Past: 10 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Dec 1956 |
Resigned | Director |
Current: 72 Past: 79 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 56 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | CAVENDISH SQUARE SECRETARIAT (900304168) has left the board |
| 24/05/2022 | Graham Peter Tyler (929081105) has left the board |
| 16/05/2022 | New Board Member James Charles Brodie (929504230) Appointed |
| 09/05/2022 | New Board Member James Charles Brodie (929545665) Appointed |
| 24/12/2021 | Clive Robert Lewis (903507170) has left the board |
| 24/12/2021 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 24/12/2021 | Barnaby James Kelham (919030559) has left the board |
| 24/12/2021 | Joseph Alexander Lewis (916125989) has left the board |
| 24/12/2021 | Michael Henry Rosehill (915907077) has left the board |
| 24/12/2021 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 24/12/2021 | CAVENDISH SQUARE SECRETARIAT (900304168) has left the board |
| 13/12/2021 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member Joseph Alexander Lewis (916125989) Appointed |
| 20/11/2015 | New Board Member Barnaby James Kelham (919030559) Appointed |
| 06/11/2015 | CAVENDISH SQUARE SECRETARIAT (920201164) has left the board |
| 06/11/2015 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
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