Founded in 2006, Elysium Properties (UK), classified under reg no. 05800589 is an active company. Currently registered at 55 Loudoun Rd NW8 0DL, London the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
There is a single director in the firm at the moment - Robert S., appointed on 28 April 2006. In addition, a secretary was appointed - Susan S., appointed on 28 April 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Loudoun Rd |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 05800589 |
| Date of Incorporation | Fri, 28th Apr 2006 |
| Industry | Buying and selling of own real estate |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2006
Position: Secretary
Appointed: 28 April 2006
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Susan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 543 | 87 360 | 11 058 | 9 856 |
| Current Assets | 897 448 | 932 174 | 891 565 | 178 763 |
| Debtors | 83 397 | 15 404 | 28 388 | 168 907 |
| Other Debtors | 34 039 | 13 605 | 28 388 | 1 250 |
| Property Plant Equipment | 5 188 | |||
| Total Inventories | 813 508 | 829 410 | 852 119 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 583 | 36 099 | 36 099 | |
| Amounts Owed By Related Parties | 10 929 | |||
| Amounts Owed To Group Undertakings | 374 634 | 374 594 | 371 746 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Recoverable | 40 044 | |||
| Creditors | 974 176 | 1 011 332 | 1 030 714 | 535 331 |
| Fixed Assets | 5 189 | 1 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 188 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -76 728 | -79 158 | -139 149 | -356 568 |
| Other Creditors | 537 290 | 585 143 | 597 001 | 411 142 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 672 | |||
| Other Disposals Property Plant Equipment | 672 | |||
| Other Taxation Social Security Payable | 3 923 | 7 128 | 8 002 | 35 389 |
| Property Plant Equipment Gross Cost | 36 771 | 36 099 | 36 099 | |
| Total Assets Less Current Liabilities | -71 539 | -79 157 | -139 148 | -356 567 |
| Trade Creditors Trade Payables | 58 329 | 44 467 | 53 965 | 88 800 |
| Trade Debtors Trade Receivables | 9 314 | 1 799 | 156 728 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 28th Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (5 pages) |
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