Introduction
Watch Company
E
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED is an active company incorporated on 21 December 2017 with the registered office located in Ashbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11121465
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Ednaston Park Painters Lane Ednaston Ashbourne, DE6 3FA,
Previous Addresses
Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU England
From: 1 February 2018To: 23 January 2019
Bybrook House Cross Bank Great Easton Market Harborough LE16 8SR United Kingdom
From: 21 December 2017To: 1 February 2018
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CLOWES, David Charles
ActivePainters Lane, AshbourneDE6 3FA
Born April 1969
Director
Appointed 30 Jan 2018
CLOWES, David Charles
Painters Lane, AshbourneDE6 3FA
Born April 1969
Director
30 Jan 2018
Active
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 30 Oct 2020
Resigned 15 May 2023
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Secretary
30 Oct 2020
Resigned 15 May 2023
Resigned
STEVENSON, Natalie Clair
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 20 Dec 2019
Resigned 30 Oct 2020
STEVENSON, Natalie Clair
Painters Lane, AshbourneDE6 3FA
Secretary
20 Dec 2019
Resigned 30 Oct 2020
Resigned
MORETTI, Daniel
ResignedPainters Lane, AshbourneDE6 3FA
Born June 1963
Director
Appointed 30 Jan 2018
Resigned 26 Jun 2025
MORETTI, Daniel
Painters Lane, AshbourneDE6 3FA
Born June 1963
Director
30 Jan 2018
Resigned 26 Jun 2025
Resigned
UPPAL, Rajan
ResignedCross Bank, Market HarboroughLE16 8SR
Born November 1962
Director
Appointed 21 Dec 2017
Resigned 30 Jan 2018
UPPAL, Rajan
Cross Bank, Market HarboroughLE16 8SR
Born November 1962
Director
21 Dec 2017
Resigned 30 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Ropewalk, NottinghamNG1 5DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2018
Elysium Gardens (East London) Ltd
The Ropewalk, NottinghamNG1 5DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2018
Active
Mr Daniel Moretti
CeasedCross Bank, Market HarboroughLE16 8SR
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Ceased 30 Jan 2018
Mr Daniel Moretti
Cross Bank, Market HarboroughLE16 8SR
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Ceased 30 Jan 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2023
21 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2020
23 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2019
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2018
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2018
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2018
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2018