ELMTONE LTD
Overview
| Company Name | ELMTONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05792140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMTONE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELMTONE LTD located?
| Registered Office Address | 130 High Road N15 6JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMTONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELMTONE LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for ELMTONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||
Cessation of Swissfield Properties Ltd as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||
Notification of Elmtone Holdings Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Gniwosch as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Moshe Boruch Surkis as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Cessation of Abraham Surkis as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||
Change of details for Swissfield Properties Ltd as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Notification of Swissfield Properties Ltd as a person with significant control on Jan 09, 2022 | 2 pages | PSC02 | ||
Director's details changed for Mrs Rachel Gniwosch on Oct 18, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rachel Gniwosch on Nov 18, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Appointment of Mrs Rachel Gniwosch as a secretary on Aug 20, 2020 | 2 pages | AP03 | ||
Appointment of Mrs Rachel Gniwosch as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Who are the officers of ELMTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GNIWOSCH, Rachel | Secretary | High Road N15 6JN London 130 England | 273343720001 | |||||||
| SURKIS, Abraham Michael | Director | High Road N15 6JN London 130 England | England | American | Director | 33368280004 | ||||
| SURKIS, Moshe Boruch | Director | High Road N15 6JN London 130 England | Israel | Israeli | Director | 319243370001 | ||||
| SURKIS, Moshe | Secretary | High Road N15 6JN London 130 England | American | Student | 116522560001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GNIWOSCH, Rachel | Director | High Road N15 6JN London 130 England | England | British | Housewife | 262317160003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ELMTONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elmtone Holdings Limited | Jun 25, 2025 | High Road N15 6JN London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swissfield Properties Ltd | Jan 09, 2022 | High Road N15 6JN London 130 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abraham Surkis | Apr 24, 2017 | Tchieles Mordchy Jerusalem 8/4 Israel | Yes | ||||||||||
Nationality: American Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0