Elysian Fields (UK) Ltd. net worth, address, company information. Free

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Elysian Fields (Uk) Ltd (reg no 08580332) is a private limited company legally formed on 2013-06-21 in England. The firm is located at 1 Bromley Lane, Chislehurst BR7 6LH. Elysian Fields (Uk) Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Elysian Fields (UK) Ltd
Number	08580332
Date of Incorporation:	2013-06-21
End of financial year:	30 June
Address:	1 Bromley Lane, Chislehurst, BR7 6LH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Poonam S. (in the company from 15 April 2021), Victoria S. (appointment date: 15 April 2021), Ravi S. (appointed on 21 June 2013). 1 secretary is there in the company: Suraj S. (appointed on 21 June 2013). The Companies House lists 3 persons of significant control, namely: Victoria S. has 1/2 or less of shares, Ravi S. has 1/2 or less of shares, 1/2 or less of voting rights, Suraj S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	241,051	567,957	18,745
Fixed Assets	-	2,776,863	2,774,418
Total Assets Less Current Liabilities	-	3,304,179	2,776,358

People with significant control

Victoria S.

22 February 2023

Nature of control:	25-50% shares

Ravi S.

21 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Suraj S.

21 June 2016 - 22 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 24th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 24th, January 2024 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, March 2023 \| incorporation	Free Download (22 pages)
(PSC07) Cessation of a person with significant control 22nd February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 22nd February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st June 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 21st June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 15th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 15th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2021 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(CH03) On 15th April 2021 secretary's details were changed filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th April 2021 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 085803320008 in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085803320012, created on 18th December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 21st June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st June 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 085803320002 in full filed on: 5th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085803320003 in full filed on: 5th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085803320004 in full filed on: 5th, March 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085803320010, created on 14th February 2019 filed on: 26th, February 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085803320011, created on 14th February 2019 filed on: 26th, February 2019 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 085803320009, created on 14th February 2019 filed on: 26th, February 2019 \| mortgage	Free Download (3 pages)
(PSC01) Notification of a person with significant control 21st June 2016 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st June 2016 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st June 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 21st June 2017 filed on: 30th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download
(AD01) Address change date: 6th May 2016. New Address: 1 Bromley Lane Chislehurst Kent BR7 6LH. Previous address: 11 Mulberry Place London SE9 6AR filed on: 6th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 085803320008, created on 3rd August 2015 filed on: 11th, August 2015 \| mortgage	Free Download (31 pages)
(AR01) Annual return drawn up to 21st June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th July 2015: 1000.00 GBP capital
(MR01) Registration of charge 085803320007, created on 26th May 2015 filed on: 28th, May 2015 \| mortgage	Free Download (31 pages)
(AA) Total exemption full accounts data made up to 30th June 2014 filed on: 7th, April 2015 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 085803320006, created on 11th February 2015 filed on: 17th, February 2015 \| mortgage	Free Download (33 pages)
(AR01) Annual return drawn up to 21st June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st July 2014: 1000.00 GBP capital
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 20th January 2014: 1002.00 GBP filed on: 16th, April 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 085803320003 filed on: 4th, February 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 085803320005 filed on: 4th, February 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 085803320002 filed on: 4th, February 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 085803320004 filed on: 4th, February 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 085803320001 filed on: 23rd, November 2013 \| mortgage	Free Download (36 pages)
(NEWINC) Incorporation filed on: 21st, June 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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