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TURKISH FOOD CENTRE (EDMONTON) LIMITED

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

This company is commonly known as Turkish Food Centre (edmonton) Limited. The company was founded 23 years ago and was given the registration number 03996390. The firm's registered office is in EDMONTON. You can find them at 363 Fore Street, , Edmonton, London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TURKISH FOOD CENTRE (EDMONTON) LIMITED
Company Number:03996390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:363 Fore Street, Edmonton, London, N9 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Forestdale, London, England, N14 7DX

Director26 May 2000Active
52, Forestdale, Southgate, London, United Kingdom, N14 7DX

Secretary26 May 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 May 2000Active
21 Oaklands, London, N21 3DE

Director26 May 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 May 2000Active

People with Significant Control

Mrs Yildiz Ucur
Notified on:02 January 2024
Status:Active
Date of birth:January 1969
Nationality:British
Address:363, Fore Street, Edmonton, N9 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yildiz Ucur
Notified on:30 November 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:363, Fore Street, London, England, N9 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kemal Ucur
Notified on:01 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:363, Fore Street, London, England, N9 0NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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