Tov 7 Limited is a private limited company situated at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-02, this 8-year-old company is run by 1 director and 1 secretary.
Director Walter S., appointed on 02 June 2017.
Switching the focus to secretaries, we can name: Aviv S., appointed on 04 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the next filing is 2024-06-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Buckingham House 2nd Floor |
| Office Address2 | 45 Vivian Avenue |
| Town | London |
| Post code | NW4 3XA |
| Country of origin | United Kingdom |
| Registration Number | 10800648 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (497 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 04 January 2024
Position: Director
Appointed: 02 June 2017
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Walter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hoze Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Walter S.
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hoze Holdings Limited
Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8514490 |
| Notified on | 2 June 2017 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 937 | 780 | 7 007 | 44 110 | 4 352 | 2 047 | 317 |
| Current Assets | 78 562 | 780 | 7 776 | 2 007 067 | 4 649 686 | 4 454 842 | 4 345 189 |
| Debtors | 31 625 | 769 | 1 962 957 | 4 645 334 | 4 452 795 | 4 344 872 | |
| Net Assets Liabilities | -42 764 | -26 789 | -4 470 | 13 000 | 7 781 | ||
| Other Debtors | 18 161 | 359 | 1 959 | ||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 236 360 | 45 244 | 29 180 | ||||
| Amounts Owed By Group Undertakings | 410 | 1 960 998 | 2 484 770 | 2 484 770 | 2 384 770 | ||
| Amounts Owed To Group Undertakings | 3 396 163 | 1 898 793 | 1 929 534 | 2 019 483 | 2 251 165 | 2 058 626 | 1 958 626 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Bank Borrowings | 1 265 168 | 1 264 989 | 1 264 925 | ||||
| Bank Borrowings Overdrafts | 1 265 168 | 1 264 989 | 1 264 925 | ||||
| Creditors | 1 265 168 | 1 264 989 | 1 264 925 | 4 453 754 | 4 642 185 | 4 449 646 | 4 344 823 |
| Fixed Assets | 4 544 683 | 4 781 223 | 4 840 180 | 2 460 280 | 280 | ||
| Investment Property | 4 544 683 | 4 781 043 | 4 840 000 | 2 460 000 | |||
| Investment Property Fair Value Model | 4 544 683 | 4 781 043 | 4 840 000 | 2 460 000 | |||
| Investments Fixed Assets | 180 | 180 | 280 | 280 | 280 | 280 | |
| Investments In Group Undertakings | 180 | 180 | 280 | 280 | 280 | 280 | |
| Net Current Assets Liabilities | -3 322 279 | -3 543 023 | -3 577 119 | -2 446 687 | 7 501 | 5 196 | 366 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 160 | 160 | 160 | 160 | 160 | 180 | |
| Number Shares Issued Specific Share Issue | 80 | ||||||
| Other Creditors | 4 678 | 1 645 010 | 1 655 361 | 2 431 701 | 2 391 020 | 2 391 020 | 2 384 097 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 22 319 | 17 470 | -5 219 | -2 305 | -4 830 | ||
| Total Assets Less Current Liabilities | 1 222 404 | 1 238 200 | 1 263 061 | 13 593 | 7 781 | 5 476 | 646 |
| Trade Creditors Trade Payables | 2 100 | ||||||
| Trade Debtors Trade Receivables | 13 464 | ||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 2 606 | -593 | |||||
| Disposals Investment Property Fair Value Model | 2 398 586 | 2 456 881 | |||||
| Other Taxation Social Security Payable | 2 470 | ||||||
| Provisions | 2 606 | 593 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 606 | 593 | |||||
| Unused Provision Reversed | 2 013 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 4th February 2025 director's details were changed filed on: 18th, February 2025 |
officers | Free Download (2 pages) |
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