| Company Name | TVJ Tours Ltd |
|---|---|
| Director | Katya Zaharieva Vasileva |
| Company Status | Active |
| Company Number | 04965492 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Katya Zaharieva Vasileva |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Bulgarian,British |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 40 Melton Court Onslow Crescent London SW7 3JQ |
| Director Name | Tsvetelina Zhivkova Dobrinova |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 09 May 2007(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chelsea Court Embankment Gardens Wood Green N8 0QJ |
| Director Name | Tsvetelina Tsvetanova |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 06 April 2016(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kleffens Court Westcombe Park Road London SE3 7QX |
| Secretary Name | Office Saints Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 63 Loveridge Road London NW6 2DR |
Location
| Registered Address | 63 Loveridge Road London NW6 2DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Katya Vasileva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,186 |
| Cash | £3,017 |
| Current Liabilities | £202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 31 December 2020 | Termination of appointment of Tsvetelina Tsvetanova as a director on 5 December 2020 (1 page) |
| 31 December 2020 | Confirmation statement made on 1 December 2020 with updates (3 pages) |
| 12 April 2020 | Director's details changed for Ms Katya Zaharieva Vasileva on 9 April 2020 (2 pages) |
| 12 April 2020 | Change of details for Ms Katya Zaharieva Vasileva as a person with significant control on 9 April 2020 (2 pages) |
| 12 April 2020 | Director's details changed for Tsvetelina Tsvetanova on 9 April 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Registered office address changed from 23 Ebury Bridge Road London SW1W 8SS to 63 Loveridge Road London NW6 2DR on 19 March 2018 (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Director's details changed for Tsvetelina Dobrinova on 6 April 2016 (2 pages) |
| 11 December 2017 | Director's details changed for Tsvetelina Dobrinova on 6 April 2016 (2 pages) |
| 21 November 2017 | Appointment of Tsvetelina Dobrinova as a director on 6 April 2016 (2 pages) |
| 21 November 2017 | Appointment of Tsvetelina Dobrinova as a director on 6 April 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Director's details changed for Ms Katya Zaharieva Zhekova on 1 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Ms Katya Zaharieva Zhekova on 1 December 2015 (3 pages) |
| 1 December 2015 | Termination of appointment of Office Saints Limited as a secretary on 1 November 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 19 Chelsea Court Embankment Gardens London SW3 4LS to 23 Ebury Bridge Road London SW1W 8SS on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 19 Chelsea Court Embankment Gardens London SW3 4LS to 23 Ebury Bridge Road London SW1W 8SS on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Tsvetelina Zhivkova Dobrinova as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Tsvetelina Zhivkova Dobrinova as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Office Saints Limited as a secretary on 1 November 2015 (1 page) |
| 25 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Secretary's details changed for Office Saints Limited on 20 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 9 Coleraine Road London N8 0QJ on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 9 Coleraine Road London N8 0QJ on 22 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Secretary's details changed for Office Saints Limited on 20 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Tsvetelina Zhivkova Dobrinova on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Katya Zaharieva Zhekova on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Katya Zaharieva Zhekova on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Tsvetelina Zhivkova Dobrinova on 20 January 2010 (2 pages) |
| 25 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 14 June 2007 | New director appointed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 10 January 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 26 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 26 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 17 November 2003 | Incorporation (17 pages) |
| 17 November 2003 | Incorporation (17 pages) |