About

Registered Number: 05184013
Date of Incorporation: 20/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: DANOS MANAGEMENT LTD, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

 

Elysian Fields Management Company Ltd was setup in 2004, it's status at Companies House is "Active". We don't know the number of employees at Elysian Fields Management Company Ltd. The current directors of the company are listed as Singh, Aneil, Olateju, Hassan, Loddington Ltd, Danos Management Limited, Harris, Malcolm, Iliad Group Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLATEJU, Hassan 24 October 2011 - 1
LODDINGTON LTD 10 November 2008 - 1
HARRIS, Malcolm 06 January 2011 07 November 2016 1
ILIAD GROUP LTD 10 November 2008 20 July 2017 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Aneil 20 July 2019 - 1
DANOS MANAGEMENT LIMITED 07 March 2013 20 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 July 2019
AP03 - Appointment of secretary 23 July 2019
TM02 - Termination of appointment of secretary 23 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 24 July 2017
PSC08 - N/A 24 July 2017
PSC07 - N/A 21 July 2017
AP04 - Appointment of corporate secretary 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 28 June 2013
AP04 - Appointment of corporate secretary 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AD01 - Change of registered office address 07 March 2013
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 05 July 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 09 February 2011
AAMD - Amended Accounts 19 January 2011
AR01 - Annual Return 15 October 2010
CH02 - Change of particulars for corporate director 15 October 2010
CH02 - Change of particulars for corporate director 15 October 2010
CH04 - Change of particulars for corporate secretary 15 October 2010
AA01 - Change of accounting reference date 25 September 2010
AA - Annual Accounts 21 June 2010
AP02 - Appointment of corporate director 20 May 2010
AP02 - Appointment of corporate director 20 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 05 October 2006
363s - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.