ELYSIUM RESIDENTIAL DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-10-31

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04/04/254 April 2025 Director's details changed for Mrs Susan Smithson on 2025-04-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-19 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-10-31

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02/02/232 February 2023 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 2023-02-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-19 with updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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10/04/1810 April 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082612330005

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082612330004

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082612330002

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082612330001

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082612330003

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03/11/143 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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15/10/1315 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 082612330003

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04/09/134 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/134 September 2013 COMPANY NAME CHANGED ELYSIUM DEVELOPEMENTS LTD CERTIFICATE ISSUED ON 04/09/13

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082612330002

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082612330001

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07/08/137 August 2013 DIRECTOR APPOINTED MRS SUSAN SMITHSON

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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