About

Registered Number: 04206997
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: 1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, SL7 1RJ,

 

Elysium Homes Uk Ltd was founded on 27 April 2001, it has a status of "Active". Elysium Homes Uk Ltd has no directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 February 2015
CH01 - Change of particulars for director 06 October 2014
AD01 - Change of registered office address 06 October 2014
DISS40 - Notice of striking-off action discontinued 30 September 2014
AR01 - Annual Return 29 September 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 02 February 2012
TM02 - Termination of appointment of secretary 29 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
353 - Register of members 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 03 March 2008
RESOLUTIONS - N/A 12 February 2008
CERTNM - Change of name certificate 24 January 2008
RESOLUTIONS - N/A 14 December 2007
CERTNM - Change of name certificate 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 08 March 2007
225 - Change of Accounting Reference Date 22 June 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
287 - Change in situation or address of Registered Office 27 April 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 08 May 2003
RESOLUTIONS - N/A 09 August 2002
RESOLUTIONS - N/A 09 August 2002
RESOLUTIONS - N/A 09 August 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 03 May 2002
225 - Change of Accounting Reference Date 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
395 - Particulars of a mortgage or charge 16 June 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.