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Companies House/Gravesend/Company profile

ELYSIAN ESTATES LTD

Active
15040617·incorporated 2023-07-31

ELYSIAN ESTATES LTD is an active UK private limited company, incorporated on 31 July 2023 at Companies House (number 15040617; OpenRegistry canonical ID GB-15040617-elysian-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 8,137 active companies registered in Gravesend (postcode DA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-31
Registered Address
2 BERKLEY CRESCENT, GRAVESEND, DA12 2AD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2024-08-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELYSIAN ESTATES LTD has 2 persons with significant control on file:

  • Jandoo Holdings Ltd (United Kingdom reg. 15040591). Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tivers Holding Co. Limited (England reg. 15733749). Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ranjit Singh Jandoo born 1966 resident in England, British national. Notified 2023-08-14. Ceased 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ranjit Singh Jandoo born 1966 resident in England, British national. Notified 2023-07-31. Ceased 2023-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Sarah Jandoo born 1969 resident in England, British national. Notified 2023-07-31. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jandoo Holdings Ltd. Notified 2023-07-31. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Joe Maxwell Tivers born 1998 resident in England, British national. Notified 2024-10-21. Ceased 2025-05-08.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Gravesend: