Introduction
Watch Company
E
ELMS EDGWARE LTD
ELMS EDGWARE LTD is an active company incorporated on 27 July 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELMS EDGWARE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11487210
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 27 July 2018To: 16 April 2026
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 27 Jul 2018
ELIA, Bassam
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
27 Jul 2018
Active
LANDAU, Liran
ActiveFinchley Road, LondonNW11 6AE
Born June 1987
Director
Appointed 27 Jul 2018
LANDAU, Liran
Finchley Road, LondonNW11 6AE
Born June 1987
Director
27 Jul 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Bassam Elia
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Mr Bassam Elia
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Ownership of shares 25 to 50 percent
27 Jul 2018
Active
Mr Liran Landau
ActiveFinchley Road, LondonNW11 6AE
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Mr Liran Landau
Finchley Road, LondonNW11 6AE
Born June 1987
Ownership of shares 25 to 50 percent
27 Jul 2018
Active
Mr Menashe Sadik
ActiveGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
27 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change To A Person With Significant Control
16 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 April 2026
No document
Change Person Director Company With Change Date
16 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2026
No document
Change Registered Office Address Company With Date Old Address New Address
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
No document
Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 April 2026
No document
Administrative Restoration Company
16 April 2026
RT01RT01
Administrative Restoration Company
RT01RT01
16 April 2026
No document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 January 2026
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
6 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2018