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TFC BURNT OAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfc Burnt Oak Limited. The company was founded 14 years ago and was given the registration number 07153395. The firm's registered office is in ENFIELD. You can find them at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TFC BURNT OAK LIMITED
Company Number:07153395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF

Secretary01 September 2010Active
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF

Director24 May 2019Active
52, Forestdale, London, United Kingdom, N14 7DX

Secretary10 February 2010Active
Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX

Director27 June 2012Active
Apartment 802, Marshall Building, 3 Hermitage Street, London, United Kingdom, W2 1PB

Director11 September 2012Active
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF

Director14 January 2012Active
62, Totteridge Village, London, United Kingdom, N20 8PS

Director10 February 2010Active

People with Significant Control

Ucar Investment Ltd
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ercan Ucur
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tfc Holdings London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-13Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-08Accounts

Legacy.

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2022-10-20Other

Legacy.

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2022-10-20Other

Legacy.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-14Accounts

Legacy.

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2022-01-04Other

Legacy.

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2022-01-04Other

Legacy.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-05-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-29Accounts

Legacy.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Other

Legacy.

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2021-04-23Other

Legacy.

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