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ELYSIAN HOMES UK LTD

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

This company is commonly known as Elysian Homes Uk Ltd. The company was founded 7 years ago and was given the registration number 10207149. The firm's registered office is in BRIMSTAGE ROAD. You can find them at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELYSIAN HOMES UK LTD
Company Number:10207149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Francemary Road, London, United Kingdom, SE4 1JS

Secretary31 May 2016Active
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA

Secretary31 May 2016Active
58 Francemary Road, Francemary Road, London, United Kingdom, SE4 1JS

Director31 May 2016Active
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA

Director31 May 2016Active

People with Significant Control

Mr Adam Galbraith
Notified on:31 May 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tommy Andreas Franzen
Notified on:31 May 2016
Status:Active
Date of birth:January 1981
Nationality:Swedish
Address:C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-07-09Address

Change registered office address company with date old address new address.

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