ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06335783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Russell Gummer on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Russell Gummer as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Conway as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2024 | 7 pages | AA | ||
Director's details changed for Mr Benjamin Conway on Apr 02, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 23, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 21, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 7 pages | AA | ||
Micro company accounts made up to Jun 23, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 6 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on Mar 13, 2018 | 2 pages | AP01 | ||
Who are the officers of ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| GUMMER, Russell | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 324917450001 | ||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 139131330001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| CONWAY, Benjamin | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | Estate Management | 260300670001 | ||||||||
| COURTNEY, Robert | Director | Hillgate Place SW12 9ER London 6 Surrey United Kingdom | United Kingdom | British | Property | 146040280001 | ||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| LANE, Keith Peter | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None Stated | 39493180001 | ||||||||
| TUCKER, William, Dr | Director | 38 Western Road SM1 2DT Sutton Flat 8 Elysium House Surrey United Kingdom | United Kingdom | British | Doctor | 154250980001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0