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ELYSIAN FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysian Finance Limited. The company was founded 14 years ago and was given the registration number 06981433. The firm's registered office is in LONDON. You can find them at Pissarro House 77a Westow Hill, Crystal Palace, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELYSIAN FINANCE LIMITED
Company Number:06981433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pissarro House 77a Westow Hill, Crystal Palace, London, SE19 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TX

Secretary08 February 2024Active
Park House, 20b Westside, Wimbledon, London, England, SW19 4UF

Director05 August 2009Active
75, Clarence Mews, London, United Kingdom, SW12 9SR

Director05 August 2009Active
Oldhouse, The Green, Ewhurst, Cranleigh, GU6 7SE

Director01 October 2009Active
Dawslea Barn, Hollist Lane, Easebourne, Midhurst, England, GU29 9AD

Secretary07 July 2020Active

People with Significant Control

Pedder Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pissarro House, 77a, Westow Hill, London, England, SE19 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2024-02-15Officers

Appoint person secretary company with name date.

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2024-02-15Officers

Termination secretary company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Officers

Appoint person secretary company with name date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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