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Elystan Street Limited

Elystan Street Limited is an active company incorporated on 19 April 2016 with the registered office located in London, City of London. Elystan Street Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10133981
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Prysm Financial Francis Barber House
Gough Square
London
EC4A 3DG
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 3 Sheen Road Richmond upon Thames TW9 1AD England
Telephone
02075898858
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Jun 1966
Mr Philip Ewen Howard
PSC • British • Lives in UK • Born in Jun 1966
Rebecca Laura Mascarenhas
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Chau Haus Limited
Philip Ewen Howard and Rebecca Laura Mascarenhas are mutual people.
Active
Park Lane Enterprises Limited
Rebecca Laura Mascarenhas is a mutual person.
Active
Bridgwater Entertainments Limited
Philip Ewen Howard is a mutual person.
Active
Consumobibo Ltd
Rebecca Laura Mascarenhas is a mutual person.
Active
Perilla Dining Ltd
Philip Ewen Howard is a mutual person.
Active
Doublezerodelivery Limited
Philip Ewen Howard is a mutual person.
Active
Doublezero Piccadilly Limited
Philip Ewen Howard is a mutual person.
Active
Doublezero Kensington Limited
Philip Ewen Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£247.17K
Increased by £11.53K (+5%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£714.92K
Increased by £47.61K (+7%)
Total Liabilities
-£411.69K
Increased by £42.07K (+11%)
Net Assets
£303.23K
Increased by £5.54K (+2%)
Debt Ratio (%)
58%
Increased by 2.2% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Philip Ewen Howard (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Philip Ewen Howard Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to C/O Prysm Financial Francis Barber House Gough Square London EC4A 3DG on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Philip Ewen Howard on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 19 Apr 2023
Change of details for Mr Philip Ewen Howard as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 17 April 2023
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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