Elmtone started in year 2006 as Private Limited Company with registration number 05792140. The Elmtone company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 130 High Road. Postal code: N15 6JN.
At present there are 2 directors in the the company, namely Moshe S. and Abraham S.. In addition one secretary - Rachel G. - is with the firm. Currenlty, the company lists one former director, whose name is Rachel G. and who left the the company on 1 February 2024. In addition, there is one former secretary - Moshe S. who worked with the the company until 20 August 2020.
| Office Address | 130 High Road |
| Town | London |
| Post code | N15 6JN |
| Country of origin | United Kingdom |
| Registration Number | 05792140 |
| Date of Incorporation | Mon, 24th Apr 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th April |
| Company age | 18 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 February 2024
Position: Secretary
Appointed: 20 August 2020
Position: Director
Appointed: 06 June 2006
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Swissfield Properties Ltd from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abraham S. This PSC and has 25-50% voting rights.
Swissfield Properties Ltd
130 High Road, London, N15 6JN, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03312392 |
| Notified on | 9 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abraham S.
| Notified on | 24 April 2017 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 259 016 | 263 785 | 265 293 | 270 330 | 472 299 | 478 571 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 11 803 | 12 265 | 11 617 | 30 557 | 47 019 | 36 480 | 45 157 | 101 975 | 101 077 | 102 480 | 112 178 | 95 428 | 75 962 |
| Net Assets Liabilities | 400 771 | 418 026 | 406 219 | 408 663 | 379 127 | 391 066 | 51 865 | 53 199 | |||||
| Cash Bank On Hand | 3 817 | 12 494 | 4 523 | 2 875 | 1 871 | 282 | |||||||
| Debtors | 11 803 | 11 803 | 9 403 | 27 663 | 40 663 | 32 663 | 32 663 | 97 452 | 98 202 | 100 609 | 111 896 | ||
| Other Debtors | 32 663 | 32 663 | 97 452 | 98 202 | 100 609 | 111 896 | |||||||
| Cash Bank In Hand | 462 | 2 214 | 2 894 | 6 356 | 3 817 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 259 016 | 263 785 | 265 293 | 270 330 | 472 299 | 478 571 | |||||||
| Tangible Fixed Assets | 315 000 | 315 000 | 315 000 | 315 000 | 515 000 | 515 000 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 9 015 | 13 784 | 15 292 | 20 329 | 22 298 | 28 570 | |||||||
| Shareholder Funds | 259 016 | 263 785 | 265 293 | 270 330 | 472 299 | 478 571 | |||||||
| Other | |||||||||||||
| Version Production Software | 2 023 | ||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | |||||
| Creditors | 72 909 | 69 131 | 138 168 | 134 826 | 133 323 | 129 364 | 108 563 | 87 763 | |||||
| Fixed Assets | 315 000 | 315 000 | 315 000 | 315 000 | 515 000 | 515 000 | 65 000 | 65 000 | 65 000 | ||||
| Net Current Assets Liabilities | -55 984 | -51 215 | -49 707 | -44 670 | -42 701 | -36 429 | -23 974 | -36 193 | -33 749 | -30 843 | -17 186 | -13 135 | -11 801 |
| Total Assets Less Current Liabilities | 259 016 | 263 785 | 265 293 | 270 330 | 472 299 | 478 571 | 491 026 | 478 807 | 481 251 | 484 157 | 497 814 | 51 865 | 53 199 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -4 800 | -412 | |||||||||||
| Investment Property | 515 000 | 515 000 | 515 000 | 515 000 | 515 000 | 515 000 | |||||||
| Investment Property Fair Value Model | 515 000 | 515 000 | 515 000 | 515 000 | 515 000 | ||||||||
| Other Creditors | 71 993 | 65 297 | 138 168 | 126 186 | 124 683 | 119 492 | |||||||
| Other Taxation Social Security Payable | 916 | 3 834 | 1 592 | ||||||||||
| Provisions | 77 800 | 73 000 | 72 588 | 72 588 | 105 030 | 106 748 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 77 800 | 73 000 | 72 588 | 72 588 | 105 030 | 106 748 | |||||||
| Additional Provisions Increase From New Provisions Recognised | 32 442 | 1 718 | |||||||||||
| Amounts Owed To Group Undertakings | 8 640 | 8 640 | 8 280 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 67 787 | 63 480 | |||||||||||
| Revaluation Reserve | 250 000 | 250 000 | 250 000 | 250 000 | 450 000 | 450 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 315 000 | 315 000 | 315 000 | 315 000 | 515 000 | 515 000 | |||||||
| Creditors Due Within One Year | 63 480 | 61 324 | 75 227 | 89 720 | 72 909 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 200 000 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 1, 2024 new director was appointed. filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy