ELYSIAN HAMPSTEAD LIMITED

Q: What is the latest filing for ELYSIAN HAMPSTEAD LIMITED?

The latest filing was on 01/05/2026: **Confirmation statement** made on 2026-01-29 with no updates.

Key Data

Status

Active

Company No.

09836065

Incorporation date

21/10/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

01/05/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

22/12/2025

Replacement filing of SH01 - 03/12/25 Statement of Capital gbp 211

View PDF (4 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (4 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

15/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

07/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

10/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

09/11/2023

Notification of Tristan Capital Partners Llp as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Cessation of Episo 5 Eden Holding S.À R.L as a person with significant control on 2023-11-09

View PDF (1 pages)

13/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

01/12/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

23/05/2022

Registration of charge 098360650001, created on 2022-05-17

View PDF (59 pages)

05/05/2022

Appointment of Mr James Charles Brodie as a director on 2022-04-21

View PDF (2 pages)

03/05/2022

Termination of appointment of Graham Peter Tyler as a director on 2022-04-21

View PDF (1 pages)

30/12/2021

Notification of Episo 5 Eden Holding S.À R.L as a person with significant control on 2021-12-21

View PDF (2 pages)

30/12/2021

Cessation of Blue Coast Capital Properties Limited as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Certificate of change of name

View PDF (3 pages)

22/12/2021

Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN United Kingdom to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-12-22

View PDF (1 pages)

22/12/2021

Termination of appointment of Cavendish Square Secretariat as a secretary on 2021-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Michael Henry Rosehill as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Joseph Alexander Lewis as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Clive Robert Lewis as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Barnaby James Kelham as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Appointment of Mr Graham Peter Tyler as a director on 2021-12-21

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

21/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

17/05/2021

Secretary's details changed for Cavendish Square Secretariat on 2021-05-14

View PDF (1 pages)

14/05/2021

Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14

View PDF (1 pages)

14/05/2021

Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Clive Robert Lewis on 2021-02-11

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

23/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

16/05/2019

Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

12/11/2018

Resolutions

View PDF (23 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/04/2018

Resolutions

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/11/2016

Auditor's resignation

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

20/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

18/11/2015

Appointment of Mr Joseph Alexander Lewis as a director on 2015-11-18

View PDF (2 pages)

18/11/2015

Appointment of Mr Barnaby James Kelham as a director on 2015-11-18

View PDF (2 pages)

21/10/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/01/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ELYSIAN HAMPSTEAD LIMITED has not submitted financial statements

ELYSIAN HAMPSTEAD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELYSIAN HAMPSTEAD LIMITED

ELYSIAN HAMPSTEAD LIMITED is an(a) Active company incorporated on 21/10/2015 with the registered office located at 8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN HAMPSTEAD LIMITED?

ELYSIAN HAMPSTEAD LIMITED is currently Active. It was registered on 21/10/2015 .

Where is ELYSIAN HAMPSTEAD LIMITED located?

ELYSIAN HAMPSTEAD LIMITED is registered at 8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB.

What does ELYSIAN HAMPSTEAD LIMITED do?

ELYSIAN HAMPSTEAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ELYSIAN HAMPSTEAD LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-01-29 with no updates.