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Elysian Hampstead Operating Company Limited

Elysian Hampstead Operating Company Limited is a dormant company incorporated on 1 July 2021 with the registered office located in . Elysian Hampstead Operating Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13487254
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Oren
120 West Heath Road
London
NW3 7BY
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 112-116 New Oxford Street London WC1A 1HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
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 UK Holdings Limited
PSC
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Mutual Companies
Elysian Residences Limited
James Scott Lyon, Gavin Oscar Stein, 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
James Scott Lyon, Gavin Oscar Stein, 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
James Scott Lyon, Gavin Oscar Stein, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Elysian Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
Simon Levick Garth Wilson Resigned
2 Years 4 Months Ago on 5 May 2023
Mr James Scott Lyon Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Oren 120 West Heath Road London NW3 7BY on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 8 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Mar 2024
Change of details for Elysian Uk Holdings Limited as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
Submitted on 22 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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