| Company Name | Elysian Partners Limited |
|---|---|
| Director | Amable John Echavarria |
| Company Status | Active |
| Company Number | 06754368 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Amable John Echavarria |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Investment Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Willoughby Lane Bromley BR1 3FJ |
| Director Name | Mr Paul Cross |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lion Lane Billericay Essex CM12 9DL |
| Director Name | Ms Bernadette Willoughby |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Road Sidcup Kent DA15 7HD |
| Director Name | Mr James John Youngs |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Longlands Road Sidcup Kent DA15 7LU |
| Secretary Name | Mr James John Youngs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Longlands Road Sidcup Kent DA15 7LU |
Location
| Registered Address | 23 Willoughby Lane Bromley BR1 3FJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Amable John Echavarria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 27 October 2022 | Registered office address changed from 20 20 Shannon Way Beckenham BR3 1WG England to 23 Willoughby Lane Bromley BR1 3FJ on 27 October 2022 (1 page) |
| 27 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 16 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 16 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 39 Cedars Close Cedars Close Belmont Hill London SE13 5DP to 20 20 Shannon Way Beckenham BR3 1WG on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 39 Cedars Close Cedars Close Belmont Hill London SE13 5DP to 20 20 Shannon Way Beckenham BR3 1WG on 29 September 2017 (1 page) |
| 16 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 2 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 October 2014 | Register inspection address has been changed from 47 Bennett Park Bennett Park Flat 11 London SE3 9RA England to 39 39 Cedars Close Belmont Hill London SE13 5DP (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Register inspection address has been changed from 47 Bennett Park Bennett Park Flat 11 London SE3 9RA England to 39 39 Cedars Close Belmont Hill London SE13 5DP (1 page) |
| 18 August 2014 | Registered office address changed from 47 Bennett Park Flat 11 London SE3 9RA to 39 Cedars Close Cedars Close Belmont Hill London SE13 5DP on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 47 Bennett Park Flat 11 London SE3 9RA to 39 Cedars Close Cedars Close Belmont Hill London SE13 5DP on 18 August 2014 (1 page) |
| 4 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Register inspection address has been changed from 20 Shannon Way Beckenham Kent BR3 1WG United Kingdom (1 page) |
| 4 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Register inspection address has been changed from 20 Shannon Way Beckenham Kent BR3 1WG United Kingdom (1 page) |
| 11 September 2013 | Registered office address changed from 20 Shannon Way Beckenham Kent BR3 1WG United Kingdom on 11 September 2013 (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 September 2013 | Registered office address changed from 20 Shannon Way Beckenham Kent BR3 1WG United Kingdom on 11 September 2013 (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Termination of appointment of Bernadette Willoughby as a director (1 page) |
| 11 December 2012 | Termination of appointment of Paul Cross as a director (1 page) |
| 11 December 2012 | Termination of appointment of Paul Cross as a director (1 page) |
| 11 December 2012 | Termination of appointment of Bernadette Willoughby as a director (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Register(s) moved to registered office address (1 page) |
| 20 August 2010 | Director's details changed for Mr Amable John Echavarria on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Amable John Echavarria on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Flat D 34 Wemyss Road London SE3 0TG England on 20 August 2010 (1 page) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Register inspection address has been changed from 34 Wemyss Road Blackheath London SE3 0TG United Kingdom (1 page) |
| 20 August 2010 | Register(s) moved to registered office address (1 page) |
| 20 August 2010 | Registered office address changed from Flat D 34 Wemyss Road London SE3 0TG England on 20 August 2010 (1 page) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Register inspection address has been changed from 34 Wemyss Road Blackheath London SE3 0TG United Kingdom (1 page) |
| 20 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Mr Paul Cross on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Bernadette Willoughby on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Amable John Echavarria on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Bernadette Willoughby on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Paul Cross on 18 December 2009 (2 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Mr Amable John Echavarria on 18 December 2009 (2 pages) |
| 15 October 2009 | Termination of appointment of James Youngs as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of James Youngs as a director (1 page) |
| 15 October 2009 | Termination of appointment of James Youngs as a director (1 page) |
| 15 October 2009 | Termination of appointment of James Youngs as a secretary (1 page) |
| 15 October 2009 | Registered office address changed from 29 Longlands Road Sidcup Kent DA15 7LU on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 29 Longlands Road Sidcup Kent DA15 7LU on 15 October 2009 (1 page) |
| 11 December 2008 | Director appointed mr amable john echavarria (1 page) |
| 11 December 2008 | Director appointed mr amable john echavarria (1 page) |
| 20 November 2008 | Incorporation (18 pages) |
| 20 November 2008 | Incorporation (18 pages) |