Elysium Properties (UK) Limited

General information

Name:

Elysium Properties (UK) Ltd

Office Address:

55 Loudoun Rd St John's Wood NW8 0DL London

Number: 05800589

Incorporation date: 2006-04-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05800589 18 years ago, Elysium Properties (UK) Limited is categorised as a Private Limited Company. The company's official mailing address is 55 Loudoun Rd, St John's Wood London. The company's declared SIC number is 68100 which means Buying and selling of own real estate. Elysium Properties (UK) Ltd filed its latest accounts for the financial year up to 2022-10-31. The company's most recent confirmation statement was submitted on 2023-04-28.

There seems to be just one managing director presently overseeing this specific business, namely Robert S. who has been doing the director's tasks since 2006/04/28. Moreover, the managing director's assignments are helped with by a secretary - Susan S., who joined the business in April 2006.

Executives with significant control over the firm are: Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 28 April 2006

Latest update: 11 January 2024

Susan S.

Role: Secretary

Appointed: 28 April 2006

Latest update: 11 January 2024

People with significant control

Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Fri, 28th Apr 2023 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 43999 : Other specialised construction activities not elsewhere classified
17
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