TOV Investments Limited

Company Name	TOV Investments Limited
Director	Allan Frankel
Company Status	Active
Company Number	03449588
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Darenth Road Hackney London N16 6EJ

Director Name	Mr Allan Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Darenth Road Hackney London N16 6EJ

Secretary Name	Mr Sia Halberstam
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Mr Sia Halberstam
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 years after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Mrs Miriam Frankel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Darenth Road London N16 6EJ

Director Name	Pesha Halbenstam
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 2008)
Role	Company Director
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Sia Halberstam
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(10 years, 5 months after company formation)
Appointment Duration	1 month (resigned 08 May 2008)
Role	Company Director
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Telephone	020 88069127
Telephone region	London

Location

Registered Address	42 Darenth Road London N16 6EJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Allan Frankel 100.00% Ordinary

Financials

Year	2014
Net Worth	£558,388
Cash	£3,600
Current Liabilities	£108,587

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

11 July 2003	Delivered on: 12 July 2003 Satisfied on: 30 January 2015 Persons entitled: Peter David Clark Classification: Mortgage Secured details: Â£124,000 due or to become due from the company to the chargee. Particulars: F/H 23 the links enfield middlesex t/n EGL209408. Fully Satisfied
31 January 2003	Delivered on: 11 February 2003 Satisfied on: 30 January 2015 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 53 edmeston close, london t/n EGL266071. Fully Satisfied
12 March 2002	Delivered on: 22 March 2002 Satisfied on: 30 January 2015 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£88,500.00 due or to become due from the company to the chargee. Particulars: L/H flat k/a 74 wenlock court evelyn walk london N1 7PL, t/no egl 389419. Fully Satisfied
29 July 1999	Delivered on: 4 August 1999 Satisfied on: 30 January 2015 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: 27 william house capstan road deptford SE8 3PU t/n TGL103943. Fully Satisfied
11 August 2003	Delivered on: 29 August 2003 Satisfied on: 30 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking and all the property assets and rights whatsoever and wheresoever present and/or future belonging to the company. Fully Satisfied
29 July 1999	Delivered on: 4 August 1999 Satisfied on: 30 January 2015 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All other monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: 185 hampson way london SW8 1HU t/n SGL493049. Fully Satisfied
2 May 2003	Delivered on: 10 May 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and assets. Outstanding
2 May 2003	Delivered on: 10 May 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 42 alma house sebastopol road edmonton london t/n EGL293476. Outstanding
31 January 2003	Delivered on: 11 February 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding
6 September 2002	Delivered on: 13 September 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£82,500 and all other monies due or to become due from the company to the chargee. Particulars: Flat 2 caversham house peckham park road london SE15 6TW with title number TGL44511. Outstanding
28 October 2022	Delivered on: 28 October 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: Ground floor flat, 42 fairfield road, london, N18 2QJ. Outstanding
20 October 2022	Delivered on: 24 October 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 17 albany road, enfield, EN3 5UB - title no: MX274431. Outstanding
21 July 2022	Delivered on: 28 July 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: Ground floor flat. 42 fairfield road, london, N18 2QJ. Outstanding
20 June 2022	Delivered on: 20 June 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 113 nags head road, enfield, EN3 7AD. Outstanding
20 May 2022	Delivered on: 20 May 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 31 buxton close london and parking space N9 0XL. Outstanding
10 January 2022	Delivered on: 13 January 2022 Persons entitled: Capital Home Loans Limited Classification: A registered charge Particulars: The property known as 53 edmeston close, london, E9 5TJ as the same is more particularly described in and demised by a lease dated 10 january 2022 and made between (1) sinclair gardens investments (kensington) limited and (2) tov investments limited. Outstanding
1 August 2008	Delivered on: 5 August 2008 Persons entitled: Southwood Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge over all the undertaking property and assets see image for full details. Outstanding
1 August 2008	Delivered on: 5 August 2008 Persons entitled: Southwood Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185 hampson way london t/n SGL493049 see image for full details. Outstanding
1 August 2008	Delivered on: 5 August 2008 Persons entitled: Southwood Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 william house, capston road, london t/n tgl 103943 see image for full details. Outstanding
8 February 2007	Delivered on: 22 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 the link t/n EGL209408. Outstanding
16 February 2007	Delivered on: 20 February 2007 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£164,000.00 and all other monies due or to become due. Particulars: L/H property k/a 53 edmeston close londo. See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding

Filing History

23 July 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
28 June 2018	Change of details for Mr. Allan Frankel as a person with significant control on 31 July 2017 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
28 June 2018	Notification of Miriam Frankel as a person with significant control on 31 July 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 June 2017	Notification of Allan Frankel as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Allan Frankel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Allan Frankel as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
30 January 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Satisfaction of charge 10 in full (1 page)
30 January 2015	Satisfaction of charge 5 in full (1 page)
30 January 2015	Satisfaction of charge 9 in full (1 page)
30 January 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Satisfaction of charge 9 in full (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Satisfaction of charge 10 in full (1 page)
30 January 2015	Satisfaction of charge 5 in full (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 October 2009	Director's details changed for Allan Frankel on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Allan Frankel on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Allan Frankel on 1 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 July 2009	Appointment terminated secretary sia halberstam (1 page)
7 July 2009	Appointment terminated secretary sia halberstam (1 page)
31 October 2008	Return made up to 14/10/08; full list of members (3 pages)
31 October 2008	Return made up to 14/10/08; full list of members (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 May 2008	Appointment terminated director pesha halbenstam (1 page)
12 May 2008	Appointment terminated director sia halberstam (1 page)
12 May 2008	Appointment terminated director pesha halbenstam (1 page)
12 May 2008	Appointment terminated director sia halberstam (1 page)
8 May 2008	Director appointed allan frankel (1 page)
8 May 2008	Registered office changed on 08/05/2008 from medcar house 149A stamford hill london N16 5LL (1 page)
8 May 2008	Director appointed allan frankel (1 page)
8 May 2008	Registered office changed on 08/05/2008 from medcar house 149A stamford hill london N16 5LL (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 42 darenth road london N16 6EJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 42 darenth road london N16 6EJ (1 page)
4 April 2008	Director appointed sia halberstam (1 page)
4 April 2008	Director appointed sia halberstam (1 page)
3 April 2008	Appointment terminated director miriam frankel (1 page)
3 April 2008	Director appointed pesha halbenstam (1 page)
3 April 2008	Appointment terminated director allan frankel (1 page)
3 April 2008	Appointment terminated director miriam frankel (1 page)
3 April 2008	Appointment terminated director allan frankel (1 page)
3 April 2008	Director appointed pesha halbenstam (1 page)
23 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
25 October 2006	Return made up to 14/10/06; full list of members (6 pages)
25 October 2006	Return made up to 14/10/06; full list of members (6 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
11 November 2005	Return made up to 14/10/05; full list of members (6 pages)
11 November 2005	Return made up to 14/10/05; full list of members (6 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (14 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (14 pages)
26 October 2003	Return made up to 14/10/03; full list of members (6 pages)
26 October 2003	Return made up to 14/10/03; full list of members (6 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
31 July 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (5 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (5 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
21 October 2002	Return made up to 14/10/02; full list of members (6 pages)
21 October 2002	Return made up to 14/10/02; full list of members (6 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Total exemption full accounts made up to 31 October 2001 (16 pages)
13 May 2002	Total exemption full accounts made up to 31 October 2001 (16 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
19 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1998	Return made up to 14/10/98; full list of members (6 pages)
3 November 1998	Return made up to 14/10/98; full list of members (6 pages)
5 November 1997	New secretary appointed (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 42 darenth road london M16 6EJ (1 page)
5 November 1997	New secretary appointed (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 42 darenth road london M16 6EJ (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 October 1997	Secretary resigned (1 page)
14 October 1997	Incorporation (7 pages)
14 October 1997	Incorporation (7 pages)

TOV Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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