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Company Information for

TOV LEE PROPERTIES LIMITED

SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
07727168
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Tov Lee Properties Ltd
TOV LEE PROPERTIES LIMITED was founded on 2011-08-03 and had its registered office in South Tottenham. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
TOV LEE PROPERTIES LIMITED
 
Legal Registered Office
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 07727168
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-30
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-28 14:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOV LEE PROPERTIES LIMITED
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Company Officers of TOV LEE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHAIM BABAD
 Director 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM BABAD MISTPRIDE LIMITED Director 2016-08-01 CURRENT 2009-07-24 Active - Proposal to Strike off
CHAIM BABAD EUROALPHA PROPERTIES LTD Director 2016-04-19 CURRENT 1997-04-24 Active
CHAIM BABAD TORAS PICHOH LIMITED Director 2016-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
CHAIM BABAD BENOV INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
CHAIM BABAD YESHIVAS TORAS CHESED Director 2012-02-17 CURRENT 2012-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2015-05-29AA01PREVSHO FROM 30/08/2014 TO 29/08/2014
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0103/08/14 FULL LIST
2014-08-28AA30/08/13 TOTAL EXEMPTION SMALL
2014-05-27AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03AR0103/08/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-05-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-30AR0103/08/12 FULL LIST
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TOV LEE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOV LEE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOV LEE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-08-03 £ 15,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-30
Annual Accounts
2013-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOV LEE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-03 £ 1
Shareholder Funds 2011-08-03 £ 15,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOV LEE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOV LEE PROPERTIES LIMITED
Trademarks
We have not found any records of TOV LEE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOV LEE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TOV LEE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TOV LEE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOV LEE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOV LEE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6AB