Tov Management Limited. Head office in London. Check Director.

Tov Management Limited, London

Tov Management Limited is a private limited company. Situated at Office Me-123, 1, St Katharine's Way, London E1W 1YL, the above-mentioned 16 years old firm was incorporated on 2007-05-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the firm: Alberto P. (appointed on 26 January 2019).

About
Name: Tov Management Limited
Number: 06253101
Incorporation date: 2007-05-21
End of financial year: 31 May


Address:	Office Me-123, 1 St Katharine's Way London E1W 1YL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sergio P.

25 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Alberto P.

25 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jose M.

25 May 2017 - 25 January 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	334,736	312,639	330,116	332,122	305,267	322,071	369,104	248,947	248,947	248,947	248,947	93,706	91,867
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	5,675	8,797	11,517	12,489	13,221	13,386	-	13,386	248,947	248,947	13,386	9,233	7,394
Shareholder Funds	5,675	8,797	11,517	12,489	13,221	13,386	-	-	-	-	-	-	-

The date for Tov Management Limited confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Sergio P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alberto P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jose M. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Office Me-123, 1 st Katharine's Way London E1W 1YL. Change occurred on March 2, 2022. Company's previous address: 38 Burford Road London SE6 4DD England. filed on: 2nd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 38 Burford Road London SE6 4DD. Change occurred on March 29, 2021. Company's previous address: Office 2093-1 Fore Street Avenue London Greater London EC2Y 9DT. filed on: 29th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Office 2093-1 Fore Street Avenue London Greater London EC2Y 9DT. Change occurred on September 29, 2020. Company's previous address: 38 Craven Street London WC2N 5NG. filed on: 29th, September 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 14th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 25, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (12 pages)
AP01	On January 26, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address 38 Craven Street London WC2N 5NG. Change occurred on February 7, 2019. Company's previous address: 5 Field End, Maresfield Uckfield East Sussex TN22 2DJ. filed on: 7th, February 2019 \| address	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 25, 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (3 pages)
PSC01	Notification of a person with significant control January 25, 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 25, 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 25, 2018 filed on: 26th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 9th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 25, 2017 filed on: 27th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
CH01	On July 12, 2012 director's details were changed filed on: 9th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 9th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 17th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
CH01	On May 21, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, August 2008 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on September 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on September 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2007 \| incorporation	Free Download (9 pages)
288b	On May 21, 2007 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On May 21, 2007 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On May 21, 2007 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On May 21, 2007 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2007 \| incorporation	Free Download (9 pages)

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