ER

ELYSIAN RESIDENCES LIMITED

Active

Company number 08513948

London, United Kingdom · Incorporated 2 May 2013

112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Camille Marie Beaufils
Born April 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Capital Alter Shares Subdivision
Capital
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Gazette Filings Brought Up To Date
Gazette
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Gazette Filings Brought Up To Date
Gazette
11 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Gazette Notice Compulsary
Gazette
26 August 2014 View
Incorporation Company
Incorporation
2 May 2013 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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