TP

TSV PROPERTIES LIMITED

Active

Company number 08927882

Kingston Upon Thames · Incorporated 7 March 2014

One Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2016

Company history

Previous company names

THE TODDLER VILLAGE LIMITED · 7 March 2014 – 28 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Alexander Sohl
Born August 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 July 2026
PS
Ms Jennifer Susan Sohl
Born June 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 July 2024

Funding

6 funding rounds
18 November 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Change Person Director Company With Change Date
Officers
30 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Capital Allotment Shares
Capital
21 November 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Resolution
Resolution
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Incorporation Company
Incorporation
7 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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