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Elysian Stanmore Operating Company Limited

Elysian Stanmore Operating Company Limited is an active company incorporated on 21 July 2015 with the registered office located in Stanmore, Greater London. Elysian Stanmore Operating Company Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09696971
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
The Landsby
1 Merrion Avenue
Stanmore
HA7 4RY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • American • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Elysian UK Holdings Limited
PSC
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Two Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £66.86K (-98%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.97M
Increased by £536.34K (+37%)
Total Liabilities
-£5.43M
Increased by £1.28M (+31%)
Net Assets
-£3.46M
Decreased by £748.2K (+28%)
Debt Ratio (%)
276%
Decreased by 13.5% (-5%)
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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