| Company Name | Ben Tov Newton Pde Ltd |
|---|---|
| Directors | Deborah Mary Ben Tov Newton and Ofir Ben Tov |
| Company Status | Active |
| Company Number | 11333069 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Deborah Mary Ben Tov Newton |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Avenue Hexham NE46 1JD |
| Director Name | Mr Ofir Ben Tov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 December 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Avenue Hexham NE46 1JD |
| Director Name | Mr Ofir Ben Tov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 2 weeks (resigned 26 September 2019) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Avenue Hexham NE46 1JD |
Location
| Registered Address | 10 Beaufront Avenue Hexham NE46 1JD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 8 July 2022 | Delivered on: 14 July 2022 Persons entitled: Charter Court Financial Services Limited, Trading as Precise Mortgages Classification: A registered charge Particulars: All of that leasehold land known as apartment 3, 43 croxteth road, liverpool, L8 3SF as registered with hmlr under the title number: MS593329. Outstanding |
|---|
Filing History
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 21 December 2020 | Change of details for Ms Deborah Mary Ben Tov Newton as a person with significant control on 11 December 2020 (2 pages) |
| 13 December 2020 | Appointment of Mr Ofir Ben Tov as a director on 11 December 2020 (2 pages) |
| 11 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
| 11 December 2020 | Notification of Ofir Ben Tov as a person with significant control on 11 December 2020 (2 pages) |
| 11 December 2020 | Change of details for Ms Deborah Mary Ben Tov Newton as a person with significant control on 11 December 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 26 September 2019 | Termination of appointment of Ofir Ben Tov as a director on 26 September 2019 (1 page) |
| 13 September 2019 | Appointment of Mr Ofir Ben Tov as a director on 12 September 2019 (2 pages) |
| 10 September 2019 | Termination of appointment of Ofir Ben Tov as a director on 9 September 2019 (1 page) |
| 27 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 21 April 2019 | Director's details changed for Mr Ofir Ben Tov on 9 April 2019 (2 pages) |
| 1 August 2018 | Appointment of Mr Ofir Ben Tov as a director on 1 August 2018 (2 pages) |
| 1 August 2018 | Director's details changed for Ms Deborah Mary Newton on 18 June 2018 (2 pages) |
| 1 August 2018 | Change of details for Ms Deborah Mary Newton as a person with significant control on 18 June 2018 (2 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
|