This company is commonly known as Elmtone Ltd. The company was founded 18 years ago and was given the registration number 05792140. The firm's registered office is in LONDON. You can find them at 130 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ELMTONE LTD |
|---|---|---|
| Company Number | : | 05792140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 High Road, London, England, N15 6JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, High Road, London, England, N15 6JN | Secretary | 20 August 2020 | Active |
| 130, High Road, London, England, N15 6JN | Director | 06 June 2006 | Active |
| 130, High Road, London, England, N15 6JN | Director | 01 February 2024 | Active |
| 130, High Road, London, England, N15 6JN | Secretary | 06 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 April 2006 | Active |
| 130, High Road, London, England, N15 6JN | Director | 20 August 2020 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 April 2006 | Active |
| Swissfield Properties Ltd | ||
| Notified on | : | 09 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, High Road, London, England, N15 6JN |
| Nature of control | : |
|
| Mr Abraham Surkis | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | American |
| Country of residence | : | Israel |
| Address | : | 8/4, Tchieles Mordchy, Jerusalem, Israel, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person secretary company with change date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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