Elysian Residences Limited

Active08513948 Private limited company
Incorporated
2 May 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Camille Marie Beaufils
Accounts type
Dormant
Region
Greater London
Address
112-116 New Oxford Street
London
WC1A 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born February 1977 (49)
Director · Appointed 20 September 2022
British
Born October 1978 (48)
Officer history (5 former)
9 September 2024
Appointed Armstrong, Christian as Director
9 September 2024
Resigned Lyon, James Scott as Director
9 September 2024
Resigned Beaufils, Camille Marie as Director
5 May 2023
Resigned Wilson, Simon Levick Garth as Director
1 May 2023
Appointed Lyon, James Scott as Director
3 October 2022
Appointed Wilson, Simon Levick Garth as Director
20 September 2022
Appointed Stein, Gavin Oscar as Director
20 September 2022
Resigned Jones, Neil Richard as Director
16 January 2019
Resigned Powell, Gary James as Director
15 January 2019
Appointed Jones, Neil Richard as Director
21 March 2016
Appointed Powell, Gary James as Director
2 May 2013
Appointed Beaufils, Camille Marie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1982 (44)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Elysian Residences Limited This company
Alma Road GP Limited Owns 75–100% of shares
Elysian Berkhamsted Services Limited Owns 75–100% of shares
Elysian DM Limited Owns 75–100% of shares
Elysian Planning Company Limited Owns 75–100% of shares
Elysian Planning Investments Limited Owns 75–100% of shares
Elysian RE Agency Ltd Owns 75–100% of shares
Elysian Two Operating Company Limited Owns 75–100% of shares
Elysian Two Services Limited Owns 75–100% of shares
Guildford GP Limited Owns 75–100% of shares
Guildford Nominee Co Limited Owns 75–100% of shares
Henley GP Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420242023202220212020
Creditors (< 1 year)£408£408£406£100£100£100
Net Current Assets(£407)(£407)(£405)(£99)(£99)(£99)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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