EL

ELMTONE LTD

Active

Company number 05792140

London, England · Incorporated 24 April 2006

130 High Road, London, N15 6JN, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ELMTONE LTD is an active private limited company incorporated on 24 April 2006 and registered in England and Wales. Its registered office is at 130 High Road, London, N15 6JN, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Elmtone Holdings Limited, which holds 75-100% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The board consists of two directors: SURKIS, Abraham Michael (appointed 6 June 2006) and SURKIS, Moshe Boruch (appointed 1 February 2024). GNIWOSCH, Rachel serves as company secretary (appointed 20 August 2020). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 29 January 2026. The next accounts are due by 28 January 2027. Its most recent confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • ELMTONE HOLDINGS LIMITED (100.0%)
  • SWISSFIELD PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELMTONE HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
SWISSFIELD PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

SM
SURKIS, Moshe Boruch
Director
1 February 2024
GR
GNIWOSCH, Rachel
Secretary
20 August 2020
SA
SURKIS, Abraham Michael
Director
6 June 2006
GR
GNIWOSCH, Rachel
Director · Resigned
20 August 2020
SM
SURKIS, Moshe
Secretary · Resigned
6 June 2006
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
24 April 2006
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
24 April 2006

Persons with significant control

PS
Elmtone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Secretary Company With Change Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Secretary Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Change Person Secretary Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Address
20 April 2009 View
Legacy
Address
20 April 2009 View
Legacy
Address
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
1 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Address
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
24 May 2006 View
Incorporation Company
Incorporation
24 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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