TSV Properties Limited

Active08927882 Private limited company
Incorporated
7 March 2014 (12 years)
Previously known as
The Toddler Village Limited (until 28 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Alexander Sohl
Jennifer Susan Sohl
Accounts type
Total exemption full
Region
Greater London
Address
One Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2014
British
Born August 1977 (49)
Director · Appointed 7 March 2014
British
Born June 1947 (79)
Officer history (2 former)
7 September 2023
Resigned Sohl, Keith James as Director
13 March 2014
Resigned Wing, Clifford Donald as Director
7 March 2014
Appointed Sohl, James Alexander as Director
7 March 2014
Appointed Sohl, Jennifer Susan as Director
7 March 2014
Appointed Wing, Clifford Donald as Director
7 March 2014
Appointed Sohl, Keith James as Director

Ownership 2 active

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

Individual · Notified 10 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Former controllers (1)
10 July 2024
Ceased Keith James Sohl — Right to appoint and remove directors

Financials

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

Net Assets
(£196,403)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £2,000 £2,000 (£79,255) (£79,255) (£79,255) (£79,255) (£196,403)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£537,500£537,500£537,500£537,500£1,075,000£1,075,000
Debtors£422,352£2,000£2,000£2,000£2,000£2,000£2,000
Creditors (> 1 year)£618,755£618,755£618,755£618,755£618,755£1,075,000£1,075,000
Net Current Assets£422,352£2,000£2,000£2,000£2,000£2,000£2,000
Net Assets(£196,403)(£79,255)(£79,255)(£79,255)(£79,255)£2,000£2,000
Shareholder Funds(£196,403)(£79,255)(£79,255)(£79,255)(£79,255)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates10 July 2026
30 July 2026Director's details changed
30 July 2026Notification of a person with significant control
7 May 2026Total exemption full accounts31 August 2025
10 December 2025Director's details changed
Show all recent filings

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