Introduction
Watch Company
T
TOV ESTATES LIMITED
TOV ESTATES LIMITED is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOV ESTATES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14737262
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 17 March 2023 - 31 August 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
116 Bethune Road London, N16 5DU,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 17 Mar 2023
BARD, Chaim Abraham
Bethune Road, LondonN16 5DU
Born November 1975
Director
17 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2024
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024