ELYSIAN DEVELOPMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewPrevious accounting period shortened from 2025-04-30 to 2024-12-31

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13/06/2513 June 2025 NewDirector's details changed for Mr Gavin Stein on 2025-05-19

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19/05/2519 May 2025 Confirmation statement made on 2025-04-06 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-04-30

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10/10/2410 October 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-06 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Appointment of Mr James Scott Lyon as a director on 2023-05-01

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22/05/2322 May 2023 Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-06 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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25/01/2325 January 2023 Registration of charge 089803620001, created on 2023-01-19

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09/11/229 November 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

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11/10/2211 October 2022 Termination of appointment of Neil Richard Jones as a director on 2022-09-20

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12/05/2212 May 2022 Director's details changed for Mr Neil Richard Jones on 2022-04-01

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 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

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15/11/2115 November 2021 Change of details for Elysian Residences Limited as a person with significant control on 2021-11-15

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 DIRECTOR APPOINTED MR NEIL RICHARD JONES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY GARY POWELL

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 16/04/2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY GARY POWELL

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY GAVIN STEIN

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20/04/1820 April 2018 SECRETARY APPOINTED MR GARY JAMES POWELL

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19/04/1819 April 2018 SECRETARY APPOINTED MR GARY JAMES POWELL

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY GAVIN STEIN

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / ELYSIAN RESIDENCES LIMITED / 18/07/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 18/05/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 18/05/2016

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19/05/1619 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 18/05/2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MR STEPHEN HOWARD RHODES MUSGRAVE

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22/04/1622 April 2016 DIRECTOR APPOINTED MR GARY JAMES POWELL

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 45 LADBROKE GROVE LONDON W11 3AR

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 COMPANY NAME CHANGED GS DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/07/15

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13/07/1513 July 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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