Introduction
Watch Company
E
ELYSIUM GARDENS (NORTH LONDON) LIMITED
ELYSIUM GARDENS (NORTH LONDON) LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Ashbourne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELYSIUM GARDENS (NORTH LONDON) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13310165
LTD Company
Age
5 Years
Incorporated 1 April 2021
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 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Ednaston Park Painters Lane Ednaston Ashbourne, DE6 3FA,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TAVERNOR, Richard Matthew
ActivePainters Lane, AshbourneDE6 3FA
Secretary
Appointed 29 Mar 2022
TAVERNOR, Richard Matthew
Painters Lane, AshbourneDE6 3FA
Secretary
29 Mar 2022
Active
CLOWES, David Charles
ActivePainters Lane, AshbourneDE6 3FA
Born April 1969
Director
Appointed 01 Apr 2021
CLOWES, David Charles
Painters Lane, AshbourneDE6 3FA
Born April 1969
Director
01 Apr 2021
Active
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 01 Apr 2021
Resigned 29 Mar 2022
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Secretary
01 Apr 2021
Resigned 29 Mar 2022
Resigned
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Born August 1965
Director
Appointed 01 Apr 2021
Resigned 15 May 2023
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Born August 1965
Director
01 Apr 2021
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Painters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Clowes Developments (Uk) Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2022
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2021