Introduction
Watch Company
E
ELEMENTO (PROPERTY MANAGEMENT) LTD
ELEMENTO (PROPERTY MANAGEMENT) LTD is an active company incorporated on 31 May 2021 with the registered office located in Tolleshunt Major. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ELEMENTO (PROPERTY MANAGEMENT) LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13428870
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 August 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Swiss House Beckingham Street Tolleshunt Major, CM9 8LZ,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWEETING, Julie Elizabeth
ActiveBeckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Director
Appointed 31 May 2021
SWEETING, Julie Elizabeth
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Director
31 May 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 31 May 2021
Resigned 31 May 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
31 May 2021
Resigned 31 May 2021
Resigned
STRAVROPOULOS, Soteris
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
Appointed 31 May 2021
Resigned 03 Jan 2024
STRAVROPOULOS, Soteris
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
31 May 2021
Resigned 03 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Ceased 31 May 2021
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Ceased 31 May 2021
Ceased
Elemento Group Limited
ActiveBeckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2021
Elemento Group Limited
Beckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
31 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2025
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2021