Elysium Golf Limited

Company Name	Elysium Golf Limited
Director	Karina Avdeyeva
Company Status	Active
Company Number	07780574
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)
Previous Names	Earls Court Studios Limited and Elysium Gold Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 93199	Other sports activities

Directors

Director Name	Ms Karina Avdeyeva
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Knights Place St. Leonards Road Windsor SL4 3LF

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Svetlana Sartayeva
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 October 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2018)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	71 Eardley Crescent London SW5 9JT

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2018)
Role	Director/Tax Specialist
Country of Residence	England
Correspondence Address	71 Eardley Crescent London SW5 9JT

Director Name	Damir Chudin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Eardley Crescent London SW5 9JT

Director Name	Mr Allan Saud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	earlscourtstudios.com
Telephone	020 73737316
Telephone region	London

Location

Registered Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Ditomac LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£317,159
Net Worth	£24,752
Cash	£58,303
Current Liabilities	£34,792

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

28 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 April 2019	Termination of appointment of Allan Saud as a director on 1 April 2019 (1 page)
9 February 2019	Appointment of Mr Allan Saud as a director on 8 February 2019 (2 pages)
27 January 2019	Registered office address changed from 71 Eardley Crescent London SW5 9JT to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 27 January 2019 (1 page)
26 November 2018	Confirmation statement made on 22 November 2018 with updates (3 pages)
21 November 2018	Cessation of Alexandra Mcluskie as a person with significant control on 14 November 2018 (1 page)
21 November 2018	Notification of Zarina Zakirova as a person with significant control on 14 November 2018 (2 pages)
21 November 2018	Appointment of Mrs Karina Avdeyeva as a director on 14 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 November 2018	Termination of appointment of Gregor Charles William Macrae as a director on 14 November 2018 (1 page)
21 November 2018	Termination of appointment of Damir Chudin as a director on 14 November 2018 (1 page)
21 November 2018	Cessation of John Mcluskie as a person with significant control on 14 November 2018 (1 page)
17 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 (3 pages)
16 October 2018	Company name changed earls court studios LIMITED\certificate issued on 16/10/18 CONNOT ‐ Change of name notice (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 September 2018	Termination of appointment of Svetlana Sartayeva as a director on 13 September 2018 (1 page)
28 September 2018	Appointment of Damir Chudin as a director on 19 September 2018 (2 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 November 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
9 November 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 April 2016	Amended total exemption full accounts made up to 30 September 2013 (7 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 April 2016	Amended total exemption full accounts made up to 30 September 2012 (9 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 April 2016	Amended total exemption full accounts made up to 30 September 2012 (9 pages)
25 April 2016	Amended total exemption full accounts made up to 30 September 2013 (7 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
31 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
31 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
17 September 2014	Amended total exemption full accounts made up to 30 September 2013 (10 pages)
17 September 2014	Amended total exemption full accounts made up to 30 September 2013 (10 pages)
28 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 February 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
21 February 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
21 February 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 21 February 2014 (1 page)
21 February 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
21 February 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 21 February 2014 (1 page)
21 February 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Appointment of Svetlana Sartayeva as a director (3 pages)
30 October 2012	Appointment of Svetlana Sartayeva as a director (3 pages)
30 October 2012	Termination of appointment of William Hawes as a director (2 pages)
30 October 2012	Termination of appointment of William Hawes as a director (2 pages)
30 October 2012	Termination of appointment of Gregory Davis as a director (2 pages)
30 October 2012	Termination of appointment of Gregory Davis as a director (2 pages)
20 September 2012	Director's details changed for Mr William Robert Hawes on 20 September 2012 (2 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Mr Gregory Robert John Davis on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gregory Robert John Davis on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr William Robert Hawes on 20 September 2012 (2 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 November 2011	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
1 November 2011	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
1 November 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
1 November 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
1 November 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
1 November 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
1 November 2011	Appointment of Mr William Robert Hawes as a director (3 pages)
1 November 2011	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
1 November 2011	Appointment of Mr William Robert Hawes as a director (3 pages)
1 November 2011	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
1 November 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
1 November 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Elysium Golf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London