About

Registered Number: 05800589
Date of Incorporation: 28/04/2006 (18 years ago)
Company Status: Active
Registered Address: 3rd Floor North, The Forum, 74-80 Camden Street, London, NW1 0EG

 

Founded in 2006, Elysium Properties (UK) Ltd has its registered office in London. Smithson, Susan Elizabeth is the current director of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITHSON, Susan Elizabeth 28 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 01 May 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 30 July 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 05 May 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 June 2014
CH03 - Change of particulars for secretary 03 June 2014
CH01 - Change of particulars for director 03 June 2014
MR01 - N/A 26 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 14 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 27 May 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
225 - Change of Accounting Reference Date 20 February 2008
363a - Annual Return 20 June 2007
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2013 Fully Satisfied

N/A

Legal charge 21 May 2008 Fully Satisfied

N/A

Debenture 14 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.