Elysian Hampstead Limited
Company Profile
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SmallElysian Hampstead Limited
09836065•Private Limited With Share Capital
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB
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Incorporated
21/10/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Elysian Hampstead Limited (09836065) is a private limited with share capital incorporated on 21/10/2015 (10 years old) and registered in london, W1J6DB. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 21/10/2015
W1J6DB
Financial Overview
Total Assets
£105.37M
Liabilities
£100.88M
Net Assets
£4.49M
Est. Turnover
£13.93M
AI Estimated
Unreported
Cash
£481.7K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Resolution
Category:Resolution
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Resolution
Category:Resolution
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Auditors Resignation Company
Category:Auditors
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Incorporation Company
Category:Incorporation
Date:21-10-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J 6Db, W1J6DBRegistered
Related Companies
10
Contact
bccap.com
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB