Tov Investments Limited

Active03449588 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Miriam Frankel
Allan Frankel
Accounts type
Total exemption full
Region
Greater London
Address
42 Darenth Road
London
N16 6EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
English
Born September 1970 (56)
Officer history (8 former)
1 July 2009
Resigned Halberstam, Sia as Secretary
12 May 2008
Resigned Halbenstam, Pesha as Director
8 May 2008
Resigned Halberstam, Sia as Director
3 April 2008
Appointed Halberstam, Sia as Director
1 April 2008
Appointed Frankel, Allan as Director
27 March 2008
Appointed Halbenstam, Pesha as Director
27 March 2008
Resigned Frankel, Miriam, Mrs. as Director
27 March 2008
Resigned Frankel, Allan as Director
25 June 2007
Resigned Halberstam, Sia as Director
20 June 2007
Appointed Frankel, Miriam, Mrs. as Director
16 October 2006
Appointed Halberstam, Sia as Director
14 October 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
14 October 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
14 October 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
14 October 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
14 October 1997
Appointed Frankel, Allan as Director
14 October 1997
Appointed Halberstam, Sia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2017
Owns 25–50% of shares
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£639,584
Cash
£6,555
Profit
£1,421
Employees
2
Debt Ratio
81%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £561,967 £572,362 £640,393 £625,550 £630,239 £638,163 £639,584
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,294,272£2,396,501£2,396,613£2,395,126£845,791£976,082£976,440
Current Assets£31,575£38,394£23,368£18,852£251,348£43,057£26,564
Debtors£25,020£18,650£15,403£3,173£210,173£15,023£533
Cash£6,555£19,744£7,965£15,679£41,175£28,034£26,031
Creditors (< 1 year)£1,512,829£608,947£588,462£589,489£217,297£179,816£173,258
Creditors (> 1 year)£1,099,277£1,113,628£1,127,123£1,124,782£165,292£191,701£192,519
Net Current Assets(£1,481,254)(£570,553)(£565,094)(£570,637)£34,051(£136,759)(£146,694)
Net Assets£639,584£638,163£630,239£625,550£640,393£572,362£561,967
Shareholder Funds£639,584£638,163£630,239£625,550£640,393£572,362£561,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
29 June 2026Confirmation statement with no updates28 June 2026
20 April 2026Registration of a charge
26 January 2026Registration of a charge
31 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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