Elysian Development Management Limited. net worth, address, company information. Free

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Elysian Development Management Limited (number 08980362) is a private limited company started on 2014-04-07 originating in United Kingdom. This firm can be found at 112-116 New Oxford Street, London WC1A 1HH. Having undergone a change in 2015-07-24, the previous name the firm utilized was Gs Development Management Limited. Elysian Development Management Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Elysian Development Management Limited
Number	08980362
Date of Incorporation:	7th April 2014
End of financial year:	30 April
Address:	112-116 New Oxford Street, London, WC1A 1HH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the aforementioned company, we can name: James L. (appointed on 01 May 2023), Stephen M. (appointment date: 28 April 2016), Gavin S. (appointed on 07 April 2014). The Companies House reports 1 person of significant control - Elysian Residences Limited, a company that can be found at New Oxford Street, WC1A 1HH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysian Residences Limited

6 April 2016

Address	112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08513948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (12 pages)
(TM01) 5th May 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 089803620001, created on 19th January 2023 filed on: 25th, January 2023 \| mortgage	Free Download (51 pages)
(AP01) New director was appointed on 3rd October 2022 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(TM01) 20th September 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(CH01) On 1st April 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 11th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 6th April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 15th November 2021. New Address: 112-116 New Oxford Street London WC1A 1HH. Previous address: 42 Bruton Place London W1J 6PA United Kingdom filed on: 15th, November 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 15th November 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 6th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 15th January 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM02) 16th January 2019 - the day secretary's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(CH01) On 16th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM02) 16th January 2019 - the day secretary's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(TM01) 16th January 2019 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 8th January 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM02) 8th January 2018 - the day secretary's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
(TM02) 8th January 2018 - the day secretary's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 8th January 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 16th August 2017. New Address: 42 Bruton Place London W1J 6PA. Previous address: 38 Berkeley Square London W1J 5AE United Kingdom filed on: 16th, August 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 18th July 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(CH03) On 18th May 2016 secretary's details were changed filed on: 19th, May 2016 \| officers	Free Download (1 page)
(CH01) On 18th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 18th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th April 2016 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2016 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th March 2016. New Address: 38 Berkeley Square London W1J 5AE. Previous address: 45 Ladbroke Grove London W11 3AR filed on: 30th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 13th, February 2016 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed gs development management LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 7th April 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th July 2015: 100.00 GBP capital
(NEWINC) Incorporation filed on: 7th, April 2014 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 7th April 2014: 100.00 GBP capital

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