Elysian Fields (UK) started in year 2013 as Private Limited Company with registration number 08580332. The Elysian Fields (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chislehurst at 1 Bromley Lane. Postal code: BR7 6LH.
At the moment there are 4 directors in the the firm, namely Poonam S., Victoria S. and Ravi S. and others. In addition one secretary - Suraj S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Bromley Lane |
| Town | Chislehurst |
| Post code | BR7 6LH |
| Country of origin | United Kingdom |
| Registration Number | 08580332 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 21 June 2013
Position: Director
Appointed: 21 June 2013
Position: Secretary
Appointed: 21 June 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Victoria S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ravi S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suraj S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria S.
| Notified on | 22 February 2023 |
| Nature of control: |
25-50% shares |
Ravi S.
| Notified on | 21 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suraj S.
| Notified on | 21 June 2016 |
| Ceased on | 22 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 93 341 | 13 271 | |
| Current Assets | 241 051 | 567 957 | 18 745 |
| Debtors | 147 710 | 554 686 | |
| Net Assets Liabilities | 695 946 | 616 738 | 617 758 |
| Other Debtors | 147 710 | 554 686 | |
| Property Plant Equipment | 2 060 270 | 2 776 863 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 123 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 788 573 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 799 446 | ||
| Average Number Employees During Period | 4 | 4 | |
| Bank Borrowings Overdrafts | 13 025 | 12 631 | |
| Creditors | 141 790 | 40 641 | 16 805 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -80 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 853 | ||
| Investment Property Fair Value Model | 2 768 573 | ||
| Net Current Assets Liabilities | 99 261 | 527 316 | 1 940 |
| Other Creditors | 128 360 | 26 684 | |
| Property Plant Equipment Gross Cost | 2 779 986 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 143 500 | 126 117 | 126 117 |
| Taxation Social Security Payable | 405 | 1 326 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -80 000 | ||
| Fixed Assets | 2 776 863 | 2 774 418 | |
| Total Assets Less Current Liabilities | 3 304 179 | 2 776 358 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 24th, January 2024 |
accounts | Free Download (1 page) |
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