Active
Company Information for ELYSIUM GOLF LIMITED
BROXBOURNEBURY MANSION, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7PY,
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Company Registration Number
07780574
Private Limited Company
Active |
Company Name | ||||
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ELYSIUM GOLF LIMITED | ||||
Legal Registered Office | ||||
BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY Other companies in SW5 | ||||
Previous Names | ||||
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Company Number | 07780574 | |
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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 |
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Officer | Role | Date Appointed |
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GREGOR CHARLES WILLIAM MACRAE |
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SVETLANA SARTAYEVA |
Officer | Role | Date Appointed | Date Resigned |
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ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARGES CONSULTANCY LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
AMORIM PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-02-14 | |
HAMPTON RESOURCES LIMITED | Director | 2015-04-30 | CURRENT | 2006-10-24 | Active | |
SORINO LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
SORIMMO (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
B C ESTATE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TRIPLE 8 HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2012-02-14 | Active | |
PINTA CONSULTANCY LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
MAYZE SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
SIDERO LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2018-06-26 | |
CRAZELE PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
APPLEDORE BLEU DES MERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
APPLEDORE CONSULTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD | |
AP01 | DIRECTOR APPOINTED MR ALLAN SAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/19 FROM 71 Eardley Crescent London SW5 9JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARINA ZAKIROVA | |
PSC07 | CESSATION OF ALEXANDRA MCLUSKIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIR CHUDIN | |
AP01 | DIRECTOR APPOINTED MRS KARINA AVDEYEVA | |
RES15 | CHANGE OF COMPANY NAME 17/10/18 | |
CERTNM | Company name changed earls court studios LIMITED\certificate issued on 16/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAMIR CHUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
AP01 | DIRECTOR APPOINTED SVETLANA SARTAYEVA | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 20/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELYSIUM GOLF LIMITED are:
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. |