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TOV 7 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tov 7 Limited. The company was founded 6 years ago and was given the registration number 10800648. The firm's registered office is in LONDON. You can find them at Buckingham House 2nd Floor, 45 Vivian Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOV 7 LIMITED
Company Number:10800648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary04 January 2024Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director02 June 2017Active
Buckingham House, 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA

Director27 November 2017Active
Olympia House, First Floor, Armitage Road, London, United Kingdom, NW11 8RQ

Director02 June 2017Active

People with Significant Control

Hoze Holdings Limited
Notified on:02 June 2017
Status:Active
Country of residence:United Kingdom
Address:Olympia House, First Floor, London, United Kingdom, NW11 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Tzvi Soriano
Notified on:02 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Appoint person secretary company with name date.

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2024-01-26Address

Change registered office address company with date old address new address.

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2023-12-24Persons with significant control

Change to a person with significant control.

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2023-12-24Persons with significant control

Cessation of a person with significant control.

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2023-12-24Officers

Termination director company with name termination date.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-24Capital

Capital name of class of shares.

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2022-05-23Resolution

Resolution.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-07-08Capital

Capital name of class of shares.

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2021-07-08Capital

Capital variation of rights attached to shares.

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2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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