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Elysian Planning Company Limited

Elysian Planning Company Limited is a dormant company incorporated on 7 September 2023 with the registered office located in London, Greater London. Elysian Planning Company Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15121594
Private limited company
Age
2 years 3 months
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Sep20 Nov 2023 (2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 22 December 2025 (14 days remaining)
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Elysian Residences Limited
PSC
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Mutual Companies
Elysian Residences Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Operating Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian UK Holdings Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Care Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Two Services Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
20 Nov 2023
For period 20 Nov20 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
2 Months Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Gavin Stein Details Changed
6 Months Ago on 19 May 2025
Edward James Springall Resigned
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
James Scott Lyon Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mr Christian Armstrong Appointed
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Edward James Springall as a director on 6 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Christian Armstrong as a director on 9 September 2024
Submitted on 7 Nov 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 20 November 2023
Submitted on 5 Mar 2024
Current accounting period extended from 20 November 2024 to 30 April 2025
Submitted on 26 Jan 2024
Previous accounting period shortened from 30 September 2024 to 20 November 2023
Submitted on 19 Jan 2024
Repayment History
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