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Elysian Development Management Limited

Elysian Development Management Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Elysian Development Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08980362
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • American • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1953
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Two Services Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Gavin Oscar Stein and James Scott Lyon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£391.79K
Decreased by £15.53K (-4%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 10 (+33%)
Total Assets
£3.71M
Increased by £202.92K (+6%)
Total Liabilities
-£2.86M
Increased by £297.04K (+12%)
Net Assets
£844.18K
Decreased by £94.12K (-10%)
Debt Ratio (%)
77%
Increased by 4% (+5%)
Latest Activity
Accounting Period Shortened
23 Days Ago on 29 Sep 2025
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Mr Gavin Stein Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
James Scott Lyon Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Simon Levick Garth Wilson Resigned
2 Years 5 Months Ago on 5 May 2023
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 29 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Jun 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Dec 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Appointment of Mr James Scott Lyon as a director on 1 May 2023
Submitted on 22 May 2023
Repayment History
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