Elysium Homes UK Limited

Active04206997 Private limited company
Incorporated
27 April 2001 (25 years)
Previously known as
Elysium Homes Limited (until 24 January 2008)
Churchill (Hope Cove) Limited (until 12 December 2007)
Industry
Development of building projects (41100)
Owned by
Churchill Property Group Limited
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2001
British
Born October 1965 (61)
Officer history (5 former)
22 September 2011
Resigned Bazzard, Evan George as Secretary
15 June 2007
Appointed Bazzard, Evan George as Secretary
15 June 2007
Resigned Rogers, Justin Grave as Secretary
15 June 2007
Resigned Rogers, Justin Grave as Director
27 April 2001
Appointed Westwell, Simon Matthew Kille as Director
27 April 2001
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary
27 April 2001
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
27 April 2001
Appointed Oxford Formations Limited as Corporate Nominee Director
27 April 2001
Resigned Oxford Formations Limited as Corporate Nominee Director
27 April 2001
Appointed Rogers, Justin Grave as Secretary
27 April 2001
Appointed Rogers, Justin Grave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Churchill Property Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Elysium Homes UK Limited is registered as a person with significant control

Holds 50–75% of voting rights
Proposed for strike-off

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets(£108,479)
Creditors (< 1 year)£7,802£7,777£7,017
Net Current Assets(£7,802)(£81,472)(£20,655)
Net Assets(£117,001)(£81,472)(£20,655)
Shareholder Funds(£117,001)(£81,472)(£20,655)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates27 April 2026
31 July 2026Micro company accounts31 October 2025
31 July 2025Micro company accounts31 October 2024
23 May 2025Confirmation statement with no updates27 April 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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