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Elysian Development One Limited

Elysian Development One Limited is an active company incorporated on 13 November 2023 with the registered office located in London, Greater London. Elysian Development One Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15280578
Private limited company
Age
1 year 9 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 12 November 2025 (2 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1964
Director • Finance Director • British • Lives in England • Born in Aug 1986
Ms Camille Marie Beaufils
PSC • French • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Two Operating Company Limited
Gavin Oscar Stein, Edward James Springall, and 1 more are mutual people.
Active
Elysian Planning Company Limited
Gavin Oscar Stein, Edward James Springall, and 1 more are mutual people.
Active
Elysian GP Limited
Gavin Oscar Stein, Edward James Springall, and 1 more are mutual people.
Active
Elysian Residences Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Financials
Elysian Development One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
25 Days Ago on 12 Aug 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Edward James Springall Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Jamie Lyon Resigned
12 Months Ago on 9 Sep 2024
Mr Christian Armstrong Appointed
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 12 Aug 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
Confirmation statement made on 12 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Christian Armstrong as a director on 9 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Jamie Lyon as a director on 9 September 2024
Submitted on 10 Oct 2024
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 19 Jan 2024
Incorporation
Submitted on 13 Nov 2023
Repayment History
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