ED

ELYSTAN DEVELOPMENTS LIMITED

Dissolved

Company number 01951290

London, England · Incorporated 30 September 1985

100 Victoria Street, London, SW1E 5JL, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUTEDEL LIMITED · 30 September 1985 – 26 November 1985

CLAYFORM DEVELOPMENTS LIMITED · 26 November 1985 – 22 October 1987

Company overview

ELYSTAN DEVELOPMENTS LIMITED was a private limited company incorporated on 30 September 1985 and registered in England and Wales and dissolved on 21 May 2024. It has changed its name 2 times, most recently from CLAYFORM DEVELOPMENTS LIMITED on 26 November 1985. Its registered office is at 100 Victoria Street, London, SW1E 5JL, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Land Securities Spv’S Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: RICHARDSON, George Mark (appointed 31 May 2021), U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022) and U AND I DIRECTOR 2 LIMITED (appointed 5 October 2022). U AND I COMPANY SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2023, were filed on 11 September 2023. Companies House holds 181 filings for this company, most recently a gazette filing on 21 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • U AND I EXIT LIMITED (100.0%)
  • DEVELOPMENT SECURITIES (INVESTMENTS) PLC (0.0%)
  • U AND I GROUP PLC (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEVELOPMENT SECURITIES (INVESTMENTS) PLC ORDINARY 0 0.00% 0 0.00%
U AND I EXIT LIMITED ORDINARY 2 100.00% 2 100.00%
U AND I GROUP PLC ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

UA
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
5 October 2022
UA
U AND I DIRECTOR 1 LIMITED
Corporate Director
5 October 2022
UA
U AND I DIRECTOR 2 LIMITED
Corporate Director
5 October 2022
RG
RICHARDSON, George Mark
Director
31 May 2021
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
31 May 2021
WM
WEINER, Matthew Simon
Director · Resigned
8 February 2016
UR
UPTON, Richard
Director · Resigned
8 February 2016
BC
BARTON, Chris
Secretary · Resigned
5 January 2015
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
CN
CORDEREY, Neil Sinclair
Director · Resigned
21 May 1997
DS
DEVELOPMENT SECURITIES ESTATES PLC
Corporate Director · Resigned
21 May 1997
MM
MARX, Michael Henry
Director · Resigned
1 September 1994
LS
LANES, Stephen Alec
Secretary · Resigned
15 November 1993
BA
BODIE, Anthony Ellyah
Director · Resigned
28 June 1993
CV
CHATTERJEE, Vivienne Teresa
Director · Resigned
27 November 1992
VS
VAUGHAN, Steven Mark
Director · Resigned
27 November 1992
BM
BRAYSHAW, Martin John
Secretary · Resigned
31 August 1992
BB
BURLETSON, Bryan Richard
Director · Resigned
—
CR
CROMPTON, Rita Mary
Secretary · Resigned
—
DB
DOWLING, Brian Sidney Preston
Director · Resigned
—
WR
WARE, Robert Thomas Ernest
Director · Resigned
—

Persons with significant control

PS
Land Securities Spv’S Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change Corporate Director Company With Change Date
Officers
26 April 2023 View
Change Corporate Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Corporate Director Company With Change Date
Officers
15 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1998 View
Legacy
Annual Return
18 May 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Address
6 October 1996 View
Legacy
Annual Return
26 April 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 October 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
11 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Mortgage
18 October 1993 View
Auditors Resignation Company
Auditors
28 September 1993 View
Legacy
Address
30 July 1993 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Mortgage
28 April 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Mortgage
8 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Mortgage
30 November 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Mortgage
27 July 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Mortgage
20 September 1991 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Annual Return
15 March 1991 View
Resolution
Resolution
29 November 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Mortgage
29 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Dormant
Accounts
25 September 1989 View
Resolution
Resolution
25 September 1989 View
Legacy
Mortgage
14 September 1989 View
Legacy
Mortgage
14 September 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Officers
5 February 1989 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
1 December 1987 View
Legacy
Accounts
12 November 1987 View
Legacy
Annual Return
29 October 1987 View
Accounts With Made Up Date
Accounts
29 October 1987 View
Certificate Change Of Name Company
Change Of Name
21 October 1987 View
Legacy
Address
23 February 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 June 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Officers
30 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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