ED

ELYSIAN DEVELOPMENT MANAGEMENT LIMITED

Active

Company number 08980362

London, United Kingdom · Incorporated 7 April 2014

112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GS DEVELOPMENT MANAGEMENT LIMITED · 7 April 2014 – 24 July 2015

Company overview

Incorporated on 7 April 2014 and registered in England and Wales, ELYSIAN DEVELOPMENT MANAGEMENT LIMITED remains an active private limited company, now trading for 12 years. It changed its name from GS DEVELOPMENT MANAGEMENT LIMITED on 7 April 2014. Its registered office is at 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Elysian Residences Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEIN, Gavin Oscar (appointed 7 April 2014) and MUSGRAVE, Stephen Howard Rhodes (appointed 28 April 2016). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MS
MUSGRAVE, Stephen Howard Rhodes
Director
28 April 2016
SG
STEIN, Gavin Oscar
Director
7 April 2014
LJ
LYON, James Scott
Director · Resigned
1 May 2023
WS
WILSON, Simon Levick Garth
Director · Resigned
3 October 2022
JN
JONES, Neil Richard
Director · Resigned
15 January 2019
PG
POWELL, Gary James
Secretary · Resigned
8 January 2018
PG
POWELL, Gary James
Secretary · Resigned
8 January 2018
PG
POWELL, Gary James
Director · Resigned
21 March 2016
SG
STEIN, Gavin
Secretary · Resigned
7 April 2014

Persons with significant control

PS
Elysian Residences Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Change Person Secretary Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2016 View
Certificate Change Of Name Company
Change Of Name
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Incorporation Company
Incorporation
7 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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