ELYSIUM HOMES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ELYSIUM HOMES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELYSIUM HOMES UK LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04206997. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ELYSIUM HOMES UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELYSIUM HOMES LIMITED (until 24/01/2008)
CHURCHILL (HOPE COVE) LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MATTHEW KILLE WESTWELL Oct 1965 British Director 2001-04-27 CURRENT
THE OXFORD SECRETARIAT LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-04-27 RESIGNED
MR JUSTIN GRAVE ROGERS Jun 1959 British Director 2001-04-27 UNTIL 2007-06-15 RESIGNED
MR JUSTIN GRAVE ROGERS Jun 1959 British Secretary 2001-04-27 UNTIL 2007-06-15 RESIGNED
EVAN GEORGE BAZZARD Apr 1942 British Secretary 2007-06-15 UNTIL 2011-09-22 RESIGNED
OXFORD FORMATIONS LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Churchill Property Group Limited 2016-04-06 Marlow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S G W DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
WESTVALE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BRICKS AND MORTAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MICHAEL COLLINS RACING LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
CHURCHILL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHURCHILL PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHOLMELEY LODGE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MARINA HOTEL (FOWEY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
MARINA APARTMENTS MANAGEMENT CO LIMITED FOWEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACME VENTURES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
CHURCHILL PROPERTY GROUP (MARLOW) LIMITED MANCHESTER ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LETTERSTORE LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
TEN HEALTH & FITNESS LIMITED LONDON Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
LITTLE VENICE PILATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CYAN MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TENPHYSIO LIMITED LONDON Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TEN HEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARTWELL TRADING LLP GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elysium_Homes_UK_Limited_31_Oct_2022_set_of_accounts_for_filing.html 2023-07-29 31-10-2022 £-117,001 equity
Elysium Homes UK Limited - Filleted accounts 2022-04-30 30-04-2021 £-81,472 equity
Elysium Homes UK Limited - Filleted accounts 2021-05-04 30-04-2020 £-20,655 equity
Elysium Homes UK Limited - Filleted accounts 2020-01-31 30-04-2019
Elysium Homes UK Limited - Filleted accounts 2018-12-04 30-04-2018
Elysium Homes UK Limited - Filleted accounts 2018-02-01 30-04-2017
ELYSIUM_HOMES_UK_LIMITED - Accounts 2017-02-01 30-04-2016
ELYSIUM_HOMES_UK_LIMITED - Accounts 2016-01-30 30-04-2015

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