Introduction
Watch Company
E
ELMART ESTATES LIMITED
ELMART ESTATES LIMITED is an active company incorporated on 11 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELMART ESTATES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10326045
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
Previous Addresses
38a Kyverdale Road London N16 7AH England
From: 11 August 2016To: 30 December 2019
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PERELMAN, Raphael
ActiveDunsmure Road, LondonN16 5PT
Secretary
Appointed 13 Dec 2019
PERELMAN, Raphael
Dunsmure Road, LondonN16 5PT
Secretary
13 Dec 2019
Active
PERELMAN, Jonah
ActiveLinthorpe Road, LondonN16 5QT
Born August 1955
Director
Appointed 06 Nov 2019
PERELMAN, Jonah
Linthorpe Road, LondonN16 5QT
Born August 1955
Director
06 Nov 2019
Active
LIPSCHITZ, Joseph
ResignedLondonN16 6DQ
Secretary
Appointed 11 Aug 2016
Resigned 13 Dec 2019
LIPSCHITZ, Joseph
LondonN16 6DQ
Secretary
11 Aug 2016
Resigned 13 Dec 2019
Resigned
LIPSCHITZ, Jacob
ResignedLondonN16 5QA
Born February 1957
Director
Appointed 11 Aug 2016
Resigned 05 Nov 2019
LIPSCHITZ, Jacob
LondonN16 5QA
Born February 1957
Director
11 Aug 2016
Resigned 05 Nov 2019
Resigned
LIPSCHITZ, Joseph
ResignedLondonN16 6DQ
Born November 1980
Director
Appointed 11 Aug 2016
Resigned 06 Nov 2019
LIPSCHITZ, Joseph
LondonN16 6DQ
Born November 1980
Director
11 Aug 2016
Resigned 06 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2019
Mr Jonah Perelman
Linthorpe Road, LondonN16 5QT
Born August 1955
Ownership of shares 75 to 100 percent
23 Dec 2019
Active
Mr Jacob Lipschitz
CeasedLondonN16 5QA
Born February 1957
Nature of Control
Significant influence or control
Notified 11 Aug 2016
Ceased 06 Nov 2019
Mr Jacob Lipschitz
LondonN16 5QA
Born February 1957
Significant influence or control
11 Aug 2016
Ceased 06 Nov 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
17 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2020
30 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2019
23 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2019
23 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2019
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
13 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2019
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2016
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2016