TOV INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOV INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOV INVESTMENTS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TOV INVESTMENTS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TOV INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
42 DARENTH ROAD
LONDON
N16 6EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN FRANKEL | Sep 1970 | English | Director | 2008-04-01 | CURRENT |
| SIA HALBERSTAM | British | Director | 2006-10-16 UNTIL 2007-06-25 | RESIGNED | |
| SIA HALBERSTAM | British | Director | 2008-04-03 UNTIL 2008-05-08 | RESIGNED | |
| PESHA HALBENSTAM | Apr 1970 | British | Director | 2008-03-27 UNTIL 2008-05-12 | RESIGNED |
| MRS MIRIAM FRANKEL | Feb 1970 | British | Director | 2007-06-20 UNTIL 2008-03-27 | RESIGNED |
| MR ALLAN FRANKEL | Sep 1970 | English | Director | 1997-10-14 UNTIL 2008-03-27 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1997-10-14 UNTIL 1997-10-14 | RESIGNED | ||
| SIA HALBERSTAM | British | Secretary | 1997-10-14 UNTIL 2009-07-01 | RESIGNED | |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1997-10-14 UNTIL 1997-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Miriam Frankel | 2017-07-31 | 2/1970 | London | Ownership of shares 25 to 50 percent |
| Mr. Allan Frankel | 2016-04-06 | 9/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tov Investments Limited 31/10/2022 iXBRL | 2023-07-26 | 31-10-2022 | £15,679 Cash £625,550 equity |
| Tov Investments Limited 31/10/2021 iXBRL | 2022-07-29 | 31-10-2021 | £41,175 Cash £640,393 equity |
| Tov Investments Limited 31/10/2020 iXBRL | 2021-07-28 | 31-10-2020 | £28,034 Cash £572,362 equity |
| Tov Investments Limited 31/10/2019 iXBRL | 2020-07-24 | 31-10-2019 | £26,031 Cash £561,967 equity |
| Tov Investments Limited 31/10/2018 iXBRL | 2019-07-05 | 31-10-2018 | £32,069 Cash £558,352 equity |
| Tov Investments Limited 31/10/2017 iXBRL | 2018-07-18 | 31-10-2017 | £23,127 Cash £541,154 equity |
| Abbreviated Company Accounts - TOV INVESTMENTS LIMITED | 2017-07-12 | 31-10-2016 | £8,489 Cash £599,412 equity |
| Abbreviated Company Accounts - TOV INVESTMENTS LIMITED | 2016-07-22 | 31-10-2015 | £10,551 Cash £584,568 equity |
| Abbreviated Company Accounts - TOV INVESTMENTS LIMITED | 2015-07-08 | 31-10-2014 | £3,413 Cash £572,283 equity |
| Abbreviated Company Accounts - TOV INVESTMENTS LIMITED | 2014-07-31 | 31-10-2013 | £3,600 Cash £558,388 equity |