Elysian Fields (UK) Ltd

Company Name	Elysian Fields (UK) Ltd
Company Status	Active
Company Number	08580332
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Suraj Sharma
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Ravi Sharma
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Secretary Name	Mr Suraj Sharma
Status	Current
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mrs Poonam Sharma
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(7 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mrs Victoria Louise Sharma
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(7 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Contact

Telephone	020 88509911
Telephone region	London

Location

Registered Address	1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Ravi Sharma 50.00% Ordinary
500 at £1	Suraj Sharma 50.00% Ordinary

Financials

Year	2014
Turnover	£37,540
Net Worth	£400,006
Cash	£8,469
Current Liabilities	£61,366

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

14 February 2019	Delivered on: 26 February 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All rights, title and interest in and to the leasehold property being flat 2, the edge, mount harry road, sevenoaks, kent TN13 3JN (title number TT22320). Outstanding
3 August 2015	Delivered on: 11 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as the edge, mount harry road, sevenoaks, kent TN13 3JN as registered at land registry under title number K483998. Outstanding
26 May 2015	Delivered on: 28 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as plot 7, the edge, mount harry road, sevenoaks, kent TN13 3JN. Outstanding
11 February 2015	Delivered on: 17 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 9 the edge mount harry road sevenoaks kent. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 6 the edge mount harry road sevenoaks kent. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 5 the edge mount harry road sevenoaks kent. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 2 the edge mount harry road sevenoaks kent. Notification of addition to or amendment of charge. Outstanding
18 December 2020	Delivered on: 23 December 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 706 one casson square, waterloo, london, SE1 7LZ. Outstanding
14 February 2019	Delivered on: 26 February 2019 Persons entitled: Paragon Bank PLC Limited Classification: A registered charge Particulars: All rights, title and interest in and to the leasehold property being flat 6, the edge, mount harry road, sevenoaks, kent TN13 3JN (title number TT22317) including the gross rents, licence fees and any other money at any time derived from the property). Outstanding
14 February 2019	Delivered on: 26 February 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All rights, title and interest in and to the leasehold property being flat 5, the edge, mount harry road, sevenoaks, kent TN13 3JN (title number TT22318). Outstanding
18 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 February 2021	Satisfaction of charge 085803320008 in full (1 page)
23 December 2020	Registration of charge 085803320012, created on 18 December 2020 (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 March 2019	Satisfaction of charge 085803320004 in full (1 page)
5 March 2019	Satisfaction of charge 085803320003 in full (1 page)
5 March 2019	Satisfaction of charge 085803320002 in full (1 page)
26 February 2019	Registration of charge 085803320011, created on 14 February 2019 (5 pages)
26 February 2019	Registration of charge 085803320010, created on 14 February 2019 (4 pages)
26 February 2019	Registration of charge 085803320009, created on 14 February 2019 (3 pages)
26 September 2018	Notification of Ravi Sharma as a person with significant control on 21 June 2016 (2 pages)
26 September 2018	Notification of Suraj Sharma as a person with significant control on 21 June 2016 (2 pages)
16 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
6 May 2016	Registered office address changed from 11 Mulberry Place London SE9 6AR to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 11 Mulberry Place London SE9 6AR to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 May 2016 (1 page)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
11 August 2015	Registration of charge 085803320008, created on 3 August 2015 (31 pages)
11 August 2015	Registration of charge 085803320008, created on 3 August 2015 (31 pages)
11 August 2015	Registration of charge 085803320008, created on 3 August 2015 (31 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
28 May 2015	Registration of charge 085803320007, created on 26 May 2015 (31 pages)
28 May 2015	Registration of charge 085803320007, created on 26 May 2015 (31 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
17 February 2015	Registration of charge 085803320006, created on 11 February 2015 (33 pages)
17 February 2015	Registration of charge 085803320006, created on 11 February 2015 (33 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
16 April 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,002 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,002 (4 pages)
16 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2014	Registration of charge 085803320003 (33 pages)
4 February 2014	Registration of charge 085803320003 (33 pages)
4 February 2014	Registration of charge 085803320002 (33 pages)
4 February 2014	Registration of charge 085803320004 (33 pages)
4 February 2014	Registration of charge 085803320005 (33 pages)
4 February 2014	Registration of charge 085803320005 (33 pages)
4 February 2014	Registration of charge 085803320002 (33 pages)
4 February 2014	Registration of charge 085803320004 (33 pages)
23 November 2013	Registration of charge 085803320001 (36 pages)
23 November 2013	Registration of charge 085803320001 (36 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Elysian Fields (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London