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Dato Capital United Kingdom

Elystan Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£2 0%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 01951290
Record last updated Tuesday, February 20, 2024 9:22:09 AM UTC
Official Address Portland House Bressenden Place St James's
There are 460 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5DS
Sector Non-trading companynon trading

Charts

Visits

ELYSTAN DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-112024-9012

Directors

Document Type Publication date Download link
Registry Feb 16, 2024 Resignation of one Director Resignation of one Director
Registry Feb 12, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 12, 2024 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 5, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 1951... Resignation of one Director (a man) 1951...
Registry Dec 17, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 24, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 15, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2011 Appointment of a woman as Secretary 1951... Appointment of a woman as Secretary 1951...
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 18, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1951... Declaration of satisfaction in full or in part of a mortgage or charge 1951...
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1951... Declaration of satisfaction in full or in part of a mortgage or charge 1951...
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1951... Declaration of satisfaction in full or in part of a mortgage or charge 1951...
Registry Apr 20, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry May 18, 1998 Annual return Annual return
Registry Jan 16, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 16, 1998 Elective resolution Elective resolution
Registry Jan 16, 1998 Elective resolution 1951... Elective resolution 1951...
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Appointment of a director Appointment of a director
Registry Jul 18, 1997 Appointment of a director 1951... Appointment of a director 1951...
Registry Jul 18, 1997 Resignation of a director Resignation of a director
Registry May 21, 1997 Two appointments: a person and a man Two appointments: a person and a man
Registry May 21, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Oct 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry May 10, 1995 Annual return Annual return
Registry Jan 24, 1995 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1994 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 31, 1994 Annual accounts Annual accounts
Registry Jul 31, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 20, 1994 Annual return Annual return
Registry Dec 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 1993 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1993 Resignation of a woman Resignation of a woman
Registry Oct 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge

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