ELYSIAN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIAN FINANCE LIMITED
COMPANY NUMBER
06981433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2009
(15 years and 3 months old)
WEBSITE
www.elysianfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2009
09/01/2010
ELYSIUM FINANCE LIMITED
View all previous names
LONDON
SE19 1TX
Telephone: 02087616777
TPS: No
Pissarro House
77A Westow Hill
Crystal Palace
London
SE19 1TX
Telephone: 87029888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDDER PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 19/02/2024 | Julian Peter Dunlop Hill (927305147) has left the board |
Credit Risk Overview
Want to learn more about ELYSIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2009 - Present (15 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
05/08/2009 - Present (15 years and 3 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
08/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDDER PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEDDER PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PEDDER PROPERTY SALES LIMITED | Active - Accounts Filed | View Report |
| PEDDER PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| PEDDER SURVEYORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 19/02/2024 | Julian Peter Dunlop Hill (927305147) has left the board |
| 19/02/2024 | New Company Secretary Sally Frances Lewis (931938146) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 17/08/2020 | New Company Secretary Julian Peter Dunlop Hill (927305147) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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