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Elysian Berkhamsted Operating Company Limited

Elysian Berkhamsted Operating Company Limited is a dormant company incorporated on 20 January 2021 with the registered office located in Berkhamsted, Hertfordshire. Elysian Berkhamsted Operating Company Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
13146685
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Denton
Shootersway
Berkhamsted
HP4 3NG
United Kingdom
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 112-116 New Oxford Street London WC1A 1HH United Kingdom
Telephone
020 70825700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Stanmore Operating Company 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 Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.67K
Increased by £6.67K (+666800%)
Total Liabilities
-£41.47K
Increased by £6.67K (+19%)
Net Assets
-£34.8K
Same as previous period
Debt Ratio (%)
622%
Decreased by 3479578.17% (-100%)
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Extended
11 Months Ago on 11 Oct 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Simon Levick Garth Wilson Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Denton Shootersway Berkhamsted HP4 3NG on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 May 2023
Appointment of Mr James Scott Lyon as a director on 1 May 2023
Submitted on 22 May 2023
Repayment History
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