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ELYSIUM GOLF LIMITED

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ELYSIUM GOLF LIMITED

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Key Data

Status

Active

Company No.

07780574

Incorporation date

20/09/2011

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PYCopy
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Latest events (Record since 20/09/2011)
dot icon26/11/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon10/01/2025
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon12/01/2024
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon18/01/2023
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/01/2020
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon11/04/2019
Termination of appointment of Allan Saud as a director on 2019-04-01
View PDF (1 pages)
dot icon09/02/2019
Appointment of Mr Allan Saud as a director on 2019-02-08
View PDF (2 pages)
dot icon27/01/2019
Registered office address changed from 71 Eardley Crescent London SW5 9JT to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 2019-01-27
View PDF (1 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (3 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon21/11/2018
Notification of Zarina Zakirova as a person with significant control on 2018-11-14
View PDF (2 pages)
dot icon21/11/2018
Cessation of John Mcluskie as a person with significant control on 2018-11-14
View PDF (1 pages)
dot icon21/11/2018
Cessation of Alexandra Mcluskie as a person with significant control on 2018-11-14
View PDF (1 pages)
dot icon21/11/2018
Termination of appointment of Gregor Charles William Macrae as a director on 2018-11-14
View PDF (1 pages)
dot icon21/11/2018
Appointment of Mrs Karina Avdeyeva as a director on 2018-11-14
View PDF (2 pages)
dot icon21/11/2018
Termination of appointment of Damir Chudin as a director on 2018-11-14
View PDF (1 pages)
dot icon17/10/2018
Resolutions
View PDF (3 pages)
dot icon16/10/2018
Certificate of change of name
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon28/09/2018
Appointment of Damir Chudin as a director on 2018-09-19
View PDF (2 pages)
dot icon28/09/2018
Termination of appointment of Svetlana Sartayeva as a director on 2018-09-13
View PDF (1 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon09/11/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/04/2016
Amended total exemption full accounts made up to 2013-09-30
View PDF (7 pages)
dot icon25/04/2016
Amended total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon25/04/2016
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Amended total exemption full accounts made up to 2013-09-30
View PDF (10 pages)
dot icon28/05/2014
Total exemption full accounts made up to 2013-09-30
View PDF (7 pages)
dot icon21/02/2014
Appointment of Mr Gregor Charles William Macrae as a director
View PDF (2 pages)
dot icon21/02/2014
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 2014-02-21
View PDF (1 pages)
dot icon21/02/2014
Termination of appointment of Accomplish Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon30/10/2012
Termination of appointment of Gregory Davis as a director
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of William Hawes as a director
View PDF (2 pages)
dot icon30/10/2012
Appointment of Svetlana Sartayeva as a director
View PDF (3 pages)
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Director's details changed for Mr William Robert Hawes on 2012-09-20
View PDF (2 pages)
dot icon20/09/2012
Director's details changed for Mr Gregory Robert John Davis on 2012-09-20
View PDF (2 pages)
dot icon01/11/2011
Appointment of Accomplish Secretaries Limited as a secretary
View PDF (3 pages)
dot icon01/11/2011
Appointment of Mr Gregory Robert John Davis as a director
View PDF (3 pages)
dot icon01/11/2011
Appointment of Mr William Robert Hawes as a director
View PDF (3 pages)
dot icon01/11/2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of Tadco Directors Limited as a director
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of Tina-Marie Akbari as a director
View PDF (2 pages)
dot icon20/09/2011
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

67
2022
change arrow icon-64.82 % *

* during past year

Cash in Bank

£9,980.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
56
1.08K
-
0.00
28.37K
-
2022
67
4.38K
-
0.00
9.98K
-
2022
67
4.38K
-
0.00
9.98K
-

Employees

2022

Employees

67 Ascended20 % *

Net Assets(GBP)

4.38K £Ascended304.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.98K £Descended-64.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELYSIUM GOLF LIMITED

ELYSIUM GOLF LIMITED is an(a) Active company incorporated on 20/09/2011 with the registered office located at Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIUM GOLF LIMITED?

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ELYSIUM GOLF LIMITED is currently Active. It was registered on 20/09/2011 .

Where is ELYSIUM GOLF LIMITED located?

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ELYSIUM GOLF LIMITED is registered at Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY.

What does ELYSIUM GOLF LIMITED do?

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ELYSIUM GOLF LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ELYSIUM GOLF LIMITED have?

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ELYSIUM GOLF LIMITED had 67 employees in 2022.

What is the latest filing for ELYSIUM GOLF LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-22 with no updates.