Introduction
Watch Company
E
ELYSIAN RE AGENCY LTD
ELYSIAN RE AGENCY LTD is an active company incorporated on 23 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ELYSIAN RE AGENCY LTD was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13579578
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
42 Bruton Place London W1J 6PA England
From: 23 August 2021To: 25 May 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 22 Jan 2024
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
22 Jan 2024
Active
JONES, Neil Richard
ResignedNew Oxford Street, LondonWC1A 1HH
Born July 1966
Director
Appointed 23 Aug 2021
Resigned 20 Sept 2022
JONES, Neil Richard
New Oxford Street, LondonWC1A 1HH
Born July 1966
Director
23 Aug 2021
Resigned 20 Sept 2022
Resigned
ROSE, Katherine Elizabeth
ResignedNew Oxford Street, LondonWC1A 1HH
Born October 1964
Director
Appointed 23 Aug 2021
Resigned 22 Jan 2024
ROSE, Katherine Elizabeth
New Oxford Street, LondonWC1A 1HH
Born October 1964
Director
23 Aug 2021
Resigned 22 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Elysian Residences Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022