About

Registered Number: 05108620
Date of Incorporation: 21/04/2004 (20 years ago)
Company Status: Active
Registered Address: 33 Chessington Avenue, Finchley, London, N3 3DR,

 

Tov Properties Ltd was founded on 21 April 2004 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are Poberezhskiy, Fiodor, Bodnar-horvath, Nicholas Eugene Francis, Stockman, David. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POBEREZHSKIY, Fiodor 21 April 2004 - 1
BODNAR-HORVATH, Nicholas Eugene Francis 24 July 2018 05 October 2018 1
STOCKMAN, David 21 April 2004 31 December 2005 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 05 August 2019
CH03 - Change of particulars for secretary 02 August 2019
AD01 - Change of registered office address 02 August 2019
AD01 - Change of registered office address 02 August 2019
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 27 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 02 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 18 May 2016
CONNOT - N/A 05 June 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 May 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.