| Company Name | TOV Management Limited |
|---|---|
| Director | Alberto Piperno |
| Company Status | Active |
| Company Number | 06253101 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alberto Piperno |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 January 2019(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Director Name | Mr Jose Mondejar |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 25 January 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Field End Maresfield Uckfield East Sussex TN22 2DJ |
| Secretary Name | Mr David Charles Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 25 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Field End Maresfield Uckfield East Sussex TN22 2DJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 62 at £0.01 | Jose Mondejar 62.00% Ordinary |
|---|---|
| 38 at £0.01 | David Charles Higgs 38.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
|---|---|
| 29 September 2020 | Registered office address changed from 38 Craven Street London WC2N 5NG to Office 2093-1 Fore Street Avenue London Greater London EC2Y 9DT on 29 September 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 25 January 2019 with updates (12 pages) |
| 7 February 2019 | Registered office address changed from 5 Field End, Maresfield Uckfield East Sussex TN22 2DJ to 38 Craven Street London WC2N 5NG on 7 February 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of David Charles Higgs as a secretary on 25 January 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of Jose Mondejar as a director on 25 January 2019 (1 page) |
| 7 February 2019 | Appointment of Mr Alberto Piperno as a director on 26 January 2019 (2 pages) |
| 5 February 2019 | Notification of Alberto Piperno as a person with significant control on 25 January 2019 (2 pages) |
| 5 February 2019 | Notification of Sergio Piperno as a person with significant control on 25 January 2019 (2 pages) |
| 5 February 2019 | Cessation of Jose Mondejar as a person with significant control on 25 January 2019 (3 pages) |
| 26 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 27 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 27 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 June 2013 | Director's details changed for Jose Mondejar on 12 July 2012 (2 pages) |
| 9 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Director's details changed for Jose Mondejar on 12 July 2012 (2 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Jose Mondejar on 21 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jose Mondejar on 21 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 4 August 2008 | Location of register of members (1 page) |
| 4 August 2008 | Location of register of members (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Ad 12/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 October 2007 | Ad 12/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Incorporation (9 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Incorporation (9 pages) |