ELYSIAN RESIDENCES LIMITED

Key Data

Status

Active

Company No.

08513948

Incorporation date

02/05/2013

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2013)

17/12/2025

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

View PDF (7 pages)

22/09/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

19/06/2025

Change of details for Ms Camille Marie Beaufils as a person with significant control on 2025-06-18

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Gavin Stein on 2025-05-19

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

07/11/2024

Termination of appointment of Camille Marie Beaufils as a director on 2024-09-09

View PDF (1 pages)

07/11/2024

Termination of appointment of James Scott Lyon as a director on 2024-09-09

View PDF (1 pages)

07/11/2024

Appointment of Mr Christian Armstrong as a director on 2024-09-09

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

22/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

02/11/2023

Sub-division of shares on 2023-10-25

View PDF (6 pages)

02/11/2023

Resolutions

View PDF (2 pages)

23/05/2023

Appointment of Mr James Scott Lyon as a director on 2023-05-01

View PDF (2 pages)

22/05/2023

Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

09/11/2022

Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

View PDF (2 pages)

11/10/2022

Termination of appointment of Neil Richard Jones as a director on 2022-09-20

View PDF (1 pages)

11/10/2022

Appointment of Mr Gavin Stein as a director on 2022-09-20

View PDF (2 pages)

17/06/2022

Registration of charge 085139480004, created on 2022-06-13

View PDF (40 pages)

12/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Mr Neil Richard Jones on 2022-04-01

View PDF (2 pages)

29/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

15/11/2021

Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 2021-11-15

View PDF (1 pages)

21/10/2021

Registration of charge 085139480003, created on 2021-10-14

View PDF (100 pages)

10/06/2021

Registration of charge 085139480002, created on 2021-06-08

View PDF (100 pages)

26/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge 085139480001, created on 2021-04-30

View PDF (23 pages)

07/07/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

09/05/2019

Appointment of Mr Neil Richard Jones as a director on 2019-01-15

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Gary James Powell as a director on 2019-01-16

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

15/05/2018

Change of details for Ms Camille Beaufils as a person with significant control on 2018-03-08

View PDF (2 pages)

15/05/2018

Director's details changed for Ms Camille Beaufils on 2018-03-08

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

16/08/2017

Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 42 Bruton Place London W1J 6PA on 2017-08-16

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

16/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

24/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

22/04/2016

Appointment of Mr Gary James Powell as a director on 2016-03-21

View PDF (2 pages)

30/03/2016

Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 38 Berkeley Square London W1J 5AE on 2016-03-30

View PDF (1 pages)

07/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

19/02/2016

Registered office address changed from 45 Ladbroke Grove 1st Floor London W11 3AR to Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Ms. Camille Beaufils on 2016-02-10

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

13/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
3
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyon, James Scott	Director	01/05/2023 - 09/09/2024	50
Wilson, Simon Levick Garth	Director	03/10/2022 - 05/05/2023	141
Armstrong, Christian	Director	09/09/2024 - Present	87
Stein, Gavin	Director	20/09/2022 - Present	31
Camille Beaufils	Director	02/05/2013 - 09/09/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELYSIAN RESIDENCES LIMITED

ELYSIAN RESIDENCES LIMITED is an(a) Active company incorporated on 02/05/2013 with the registered office located at 112-116 New Oxford Street, London WC1A 1HH. 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 RESIDENCES LIMITED?

ELYSIAN RESIDENCES LIMITED is currently Active. It was registered on 02/05/2013 .

Where is ELYSIAN RESIDENCES LIMITED located?

ELYSIAN RESIDENCES LIMITED is registered at 112-116 New Oxford Street, London WC1A 1HH.

What does ELYSIAN RESIDENCES LIMITED do?

ELYSIAN RESIDENCES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ELYSIAN RESIDENCES LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2024-12-31.