ELMA Jewellery Limited

Company Name	ELMA Jewellery Limited
Director	Sarah Smaia
Company Status	Active
Company Number	06246468
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mrs Sarah Smaia
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Oldhill Street London N16 6LR

Secretary Name	Eva Frankl
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Leabourne Road 34 London N16 6TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	elmajewellery.co.uk
Telephone	020 33228484
Telephone region	London

Location

Registered Address	49 Mowbray Road Edgware Middlesex HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Eva Frankl 50.00% Ordinary
2 at £1	Mrs Sarah Smaia 50.00% Ordinary

Financials

Year	2014
Net Worth	£407,184
Cash	£47,310
Current Liabilities	£193,432

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	3 February 2024 (2 months, 4 weeks ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

6 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
8 February 2022	Withdrawal of a person with significant control statement on 8 February 2022 (2 pages)
8 February 2022	Notification of Sarah Smaia as a person with significant control on 8 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
27 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (4 pages)
29 February 2016	Director's details changed for Sarah Smaia on 1 June 2015 (2 pages)
29 February 2016	Director's details changed for Sarah Smaia on 1 June 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 October 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 15 October 2015 (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (4 pages)
20 February 2014	Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page)
20 February 2014	Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page)
23 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
20 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page)
22 February 2012	Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
23 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Ad 14/05/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Ad 14/05/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
14 May 2007	Incorporation (15 pages)
14 May 2007	Incorporation (15 pages)

ELMA Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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