EB
ELYSIAN BERKHAMSTED SERVICES LIMITED
ActiveCompany number 13146867
London, United Kingdom · Incorporated 20 January 2021
112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
Last updated on 25 March 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
5 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
24 February 2026
Next due
10 March 2027
6 months left
Financial snapshot
Last accounts type
Total Exemption Full
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
Elysian Residences Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026
View
Change Person Director Company With Change Date
Officers
12 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025
View
Termination Director Company With Name Termination Date
Officers
7 November 2024
View
Accounts With Accounts Type Dormant
Accounts
14 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024
View
Accounts With Accounts Type Dormant
Accounts
31 May 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
9 March 2023
View
Appoint Person Director Company With Name Date
Officers
9 November 2022
View
Accounts With Accounts Type Dormant
Accounts
24 October 2022
View
Appoint Person Director Company With Name Date
Officers
11 October 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
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021
View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2021
View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021
View
Resolution
Resolution
22 June 2021
View
Memorandum Articles
Incorporation
22 June 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021
View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021
View
Incorporation Company
Incorporation
20 January 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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