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Home > England & Wales Companies > ELYSIUM GOLF LIMITED
Company Information for

ELYSIUM GOLF LIMITED

BROXBOURNEBURY MANSION, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7PY,
Company Registration Number
07780574
Private Limited Company
Active

Company Overview

About Elysium Golf Ltd
ELYSIUM GOLF LIMITED was founded on 2011-09-20 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Elysium Golf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELYSIUM GOLF LIMITED
 
Legal Registered Office
BROXBOURNEBURY MANSION
WHITE STUBBS LANE
BROXBOURNE
HERTFORDSHIRE
EN10 7PY
Other companies in SW5
 
Previous Names
ELYSIUM GOLD LIMITED17/10/2018
EARLS COURT STUDIOS LIMITED16/10/2018
Filing Information
Company Number 07780574
Company ID Number 07780574
Date formed 2011-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM GOLF LIMITED
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Company Officers of ELYSIUM GOLF LIMITED

Current Directors
Officer Role Date Appointed
GREGOR CHARLES WILLIAM MACRAE
Director 2014-02-21
SVETLANA SARTAYEVA
Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2011-09-20 2014-02-21
GREGORY ROBERT JOHN DAVIS
Director 2011-09-20 2012-10-23
WILLIAM ROBERT HAWES
Director 2011-09-20 2012-10-23
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2011-09-20 2011-09-20
TINA-MARIE AKBARI
Director 2011-09-20 2011-09-20
TADCO DIRECTORS LIMITED
Director 2011-09-20 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2018-06-26
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD
2019-02-09AP01DIRECTOR APPOINTED MR ALLAN SAUD
2019-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/19 FROM 71 Eardley Crescent London SW5 9JT
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARINA ZAKIROVA
2018-11-21PSC07CESSATION OF ALEXANDRA MCLUSKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIR CHUDIN
2018-11-21AP01DIRECTOR APPOINTED MRS KARINA AVDEYEVA
2018-10-17RES15CHANGE OF COMPANY NAME 17/10/18
2018-10-16CERTNMCompany name changed earls court studios LIMITED\certificate issued on 16/10/18
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AP01DIRECTOR APPOINTED DAMIR CHUDIN
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2016-04-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12
2016-04-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0120/09/14 FULL LIST
2014-09-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-28AA30/09/13 TOTAL EXEMPTION FULL
2014-02-21AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2014-02-21TM02APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2013-09-24AR0120/09/13 FULL LIST
2013-07-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2012-10-30AP01DIRECTOR APPOINTED SVETLANA SARTAYEVA
2012-09-20AR0120/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 20/09/2012
2011-11-01AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2011-11-01AP01DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS
2011-11-01AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


Licences & Regulatory approval
We could not find any licences issued to ELYSIUM GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIUM GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELYSIUM GOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYSIUM GOLF LIMITED

Intangible Assets
Patents
We have not found any records of ELYSIUM GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM GOLF LIMITED
Trademarks
We have not found any records of ELYSIUM GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELYSIUM GOLF LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIUM GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIUM GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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