ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10041178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIAN GARDENS 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 ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Gavin Foster as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Tarrant as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Tarrant on Jan 03, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Rajwant Kaur Malhi as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Heathcote as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gary Tarrant as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Rajwant Malhi as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Who are the officers of ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 167855390002 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 244727230038 | |||||||||
| BANNISTER, Paul Andrew | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | 207673230001 | |||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 76742640003 | |||||||||
| HEATHCOTE, Thomas | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 212872430001 | |||||||||
| HNYDA, David Ian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | 207673220001 | |||||||||
| MALHI, Rajwant Kaur | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 249283370001 | |||||||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | 195403040002 |
Who are the persons with significant control of ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crest Nicholson (Chiltern) Limited | Mar 01, 2018 | Everard Close AL1 2PS St. Albans Building 2 Abbey View England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Mar 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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