| Company Name | TOV Properties Limited |
|---|---|
| Director | Fiodor Poberezhskiy |
| Company Status | Active |
| Company Number | 05108620 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fiodor Poberezhskiy |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 15 Kant Str. Berlin 10623 Foreign |
| Secretary Name | Ms Gabriella Alexander Passe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Chessington Avenue Finchley London N3 3DR |
| Director Name | Mr David Stockman |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 43 Ashfield Avenue Bushey Heath Hertfordshire WD23 4HG |
| Director Name | Mr Nicholas Eugene Francis Bodnar-Horvath |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2018(14 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 October 2018) |
| Role | Solicitor |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite D 16th Floor On Hing Building 1-9 On Hing Te Central Hong Kong |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 33 Chessington Avenue Finchley London N3 3DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fiodor Poberezhskiy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
|---|---|
| 12 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 2 August 2019 | Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 33 Chessington Avenue Finchley London N3 3DR on 2 August 2019 (1 page) |
| 2 August 2019 | Registered office address changed from 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 2 August 2019 (1 page) |
| 2 August 2019 | Secretary's details changed for Ms Gabriella Alexander Passe on 2 August 2019 (1 page) |
| 8 October 2018 | Termination of appointment of Nicholas Eugene Francis Bodnar-Horvath as a director on 5 October 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 27 July 2018 | Appointment of Mr Nicholas Eugene Francis Bodnar-Horvath as a director on 24 July 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 5 June 2015 | Change of name notice (2 pages) |
| 5 June 2015 | Change of name notice (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Fiodor Poberezhskiy on 1 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Fiodor Poberezhskiy on 1 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Fiodor Poberezhskiy on 1 March 2010 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 9 May 2007 | Return made up to 21/04/07; no change of members
|
| 9 May 2007 | Return made up to 21/04/07; no change of members
|
| 13 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 9 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (12 pages) |
| 21 April 2004 | Incorporation (12 pages) |