Company number 08261233
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registration of charge 082612330005, created on 25 July 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Registration of a charge. The most likely internet sites of ELYSIUM RESIDENTIAL DEVELOPMENTS LIMITED are www.elysiumresidentialdevelopments.co.uk, and www.elysium-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Elysium Residential Developments Limited is a Private Limited Company.
The company registration number is 08261233. Elysium Residential Developments Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Elysium Residential Developments Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . SMITHSON, Robert Andrew is a Director of the company. SMITHSON, Susan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Elysium Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELYSIUM RESIDENTIAL DEVELOPMENTS LIMITED Events
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Aug 2016
Registration of charge 082612330005, created on 25 July 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Aug 2016
Registration of a charge
28 Jul 2016
Registration of charge 082612330004, created on 25 July 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
27 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
04 Sep 2013
Change of name notice
04 Sep 2013
Registration of charge 082612330001
04 Sep 2013
Registration of charge 082612330002
07 Aug 2013
Appointment of Mrs Susan Smithson as a director
19 Oct 2012
Incorporation
25 July 2016
Charge code 0826 1233 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Sarah Chapman
Description: Land at mounthill farm judds lane tetsworth oxfordshire…
25 July 2016
Charge code 0826 1233 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rateproud Limited Trading as Allease
Description: Land at mounthill farm 19 high street tetswort thame…
16 August 2013
Charge code 0826 1233 0002
Delivered: 4 September 2013
Status: Satisfied
on 30 January 2015
Persons entitled: Sarah Jane Chapman
Description: F/H premises situate at and k/a land on the north side of…
16 August 2013
Charge code 0826 1233 0001
Delivered: 4 September 2013
Status: Satisfied
on 30 January 2015
Persons entitled: Sarah Jane Chapman
Description: F/H premises situate at and k/a land on the north side of…
8 August 2013
Charge code 0826 1233 0003
Delivered: 15 October 2013
Status: Satisfied
on 30 January 2015
Persons entitled: Dorothy Mabel Playford
Description: F/H land on the north side of old house school lane…