Elysian Residences Limited
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
12 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 (12 years old) and registered in london, WC1A1HH. The company operates under SIC code 68100 and is classified as Micro.
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
58
Document Name
Category
Date
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
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