Company Profile
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MicroElysian Residences Limited
08513948•Private Limited With Share Capital
112-116 New Oxford Street, London, WC1A1HH
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Incorporated
02/05/2013
Company Age
13 years
Directors
3
Employees
2
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Elysian Residences Limited (08513948) is a private limited with share capital incorporated on 02/05/2013 (13 years old) and registered in london, WC1A1HH. The company operates under SIC code 68100 - buying and selling of own real estate.
Elysian residences is an investor, developer and operator exclusively in the retirement living sector
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/05/2013
WC1A1HH
2 employees
Financial Overview
Total Assets
£409
Liabilities
£408
Net Assets
£1
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Incorporation Company
Category:Incorporation
Date:02-05-2013
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
112-116 New Oxford Street, London, WC1A1HHRegistered
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Contact
448082712200info@elysianresidences.comsales@elysianresidences.comelysianresidences.com
112-116 New Oxford Street, London, WC1A1HH