Elysian Stanmore Operating Company Limited. Head office in Stanmore. Check Director.

Elysian Stanmore Operating Company Limited, Stanmore

Elysian Stanmore Operating Company Limited is a private limited company. Registered at The Landsby, 1 Merrion Avenue, Stanmore HA7 4RY, the aforementioned 9 years old business was incorporated on 2015-07-21 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this firm: James L. (appointed on 01 May 2023), Christian A. (appointed on 20 September 2022), Gavin S. (appointed on 21 July 2015).

About
Name: Elysian Stanmore Operating Company Limited
Number: 09696971
Incorporation date: 2015-07-21
End of financial year: 30 December


Address:	The Landsby 1 Merrion Avenue Stanmore HA7 4RY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Elysian Uk Holdings Limited

4 October 2018

Address	112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10025718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elysian Residences Limited

6 April 2016 - 4 October 2018

Address	38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8513948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Elysian Stanmore Operating Company Limited confirmation statement filing is 2024-09-23. The previous one was filed on 2023-09-09. The deadline for a subsequent statutory accounts filing is 29 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Elysian Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Oxford Street, WC1A 1HH London. Elysian Residences Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Square, W1J 5AE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 9th September 2024 filed on: 16th, September 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 9th September 2024 filed on: 16th, September 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, May 2024 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, May 2024 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 5th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2023. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd October 2022. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th September 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th September 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th September 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
CH01	On Friday 1st April 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Monday 15th November 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, February 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from The Landsby 1 Merrion Avenue Stanmore HA7 4AY United Kingdom to The Landsby 1 Merrion Avenue Stanmore HA7 4RY on Monday 14th September 2020 filed on: 14th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th September 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to The Landsby 1 Merrion Avenue Stanmore HA7 4AY on Monday 17th August 2020 filed on: 17th, August 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 10th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th January 2019. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 16th January 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 4th October 2018 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 4th October 2018 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 8th October 2018 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 2nd June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 42 Bruton Place London W1J 6PA on Wednesday 16th August 2017 filed on: 16th, August 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 2nd June 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th April 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
CH01	On Wednesday 18th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st March 2016. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on Wednesday 30th March 2016 filed on: 30th, March 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2015 \| incorporation	Free Download (54 pages)

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