ELYSIUM GOLF LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

ELYSIUM GOLF LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Active.
ELYSIUM GOLF LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELYSIUM GOLF LIMITED - BROXBOURNE

This company is listed in the following categories:
56101 - Licensed restaurants
93110 - Operation of sports facilities
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROXBOURNEBURY MANSION
BROXBOURNE
HERTFORDSHIRE
EN10 7PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELYSIUM GOLD LIMITED (until 17/10/2018)
EARLS COURT STUDIOS LIMITED (until 16/10/2018)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA AVDEYEVA Nov 1978 British Director 2018-11-14 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2011-09-20 UNTIL 2011-09-20 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-20 UNTIL 2011-09-20 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2011-09-20 UNTIL 2014-02-21 RESIGNED
MR ALLAN SAUD Jun 1986 British Director 2019-02-08 UNTIL 2019-04-01 RESIGNED
SVETLANA SARTAYEVA Nov 1981 Kazakh Director 2012-10-23 UNTIL 2018-09-13 RESIGNED
MR. GREGOR CHARLES WILLIAM MACRAE May 1962 British Director 2014-02-21 UNTIL 2018-11-14 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2011-09-20 UNTIL 2012-10-23 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2011-09-20 UNTIL 2012-10-23 RESIGNED
DAMIR CHUDIN Dec 1973 British Director 2018-09-19 UNTIL 2018-11-14 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2011-09-20 UNTIL 2011-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Zarina Zakirova 2018-11-14 9/1996 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexandra Mcluskie 2016-09-01 - 2018-11-14 5/1988 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr John Mcluskie 2016-09-01 - 2018-11-14 4/1962 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIZIANA LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
HAMPTON RESOURCES LIMITED BROXBOURNE UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
PINTA CONSULTANCY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MAYZE SERVICES LIMITED HARLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIPLE 8 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLEDORE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APPLEDORE BLEU DES MERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRAZELE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SIDERO LTD LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
SORIMMO (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SORINO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMORIM PARTNERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OPSKIC GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLARGES CONSULTANCY LIMITED LONDON ENGLAND Dissolved... 69202 - Bookkeeping activities
TRULY'S TREEHOUSE LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POP GOLF LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MASK LIFE LIMITED WATFORD ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
PGB KINGSTON LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PS EALING LIMITED GREENFORD ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elysium Golf Limited 2023-10-04 31-12-2022 £9,980 Cash
Elysium Golf Limited 2022-09-30 31-12-2021 £28,369 Cash £1,083 equity
Elysium Golf Limited 2021-09-29 31-12-2020 £66,369 Cash £653 equity
Elysium Golf Limited 2020-12-25 31-12-2019 £130,401 Cash £306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.G. & C.C. LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALPHA COMMERCE LTD BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE GUILD OF LETTING AND MANAGEMENT LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
HAMPTON RESOURCES LIMITED BROXBOURNE UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MAIA LEISURE LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GLM QUALIFICATIONS GROUP LIMITED BROXBOURNE ENGLAND Active DORMANT 85590 - Other education n.e.c.
DUNMOW TOWN FC LTD WOODFORD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
DOCTORDOC LIMITED BROXBOURNE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development