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Tfc Dalston Limited

03735888

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF
Incorporated 18/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190
Other retail sale in non-specialised stores

Officers

Mr Yusuf Oguz Ucur

director · Since 07/05/2026

BRITISH · ENGLAND · Age 29

Deniz Suyur

secretary · Since 30/12/2024

Ercan Ucur

director · Since 31/03/2025

British · England · Age 56

Former

Ercan Ucur

director · Resigned 02/04/2019

Huseyin Ucur

director · Resigned 23/06/2021

Ercan Ucur

secretary · Resigned 30/12/2024

Ercan Ucur

director · Resigned 30/12/2024

Deniz Suyur

director · Resigned 31/03/2025

Persons with Significant Control

Tfc Holdings London Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD

Reg: 07785957 · England · Tfc Holdings London Limited - Company No. 07785957

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 12/07/2021
Charge
outstanding

HSBC BANK PLC

Created 30/06/2015Registered 01/07/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2009Registered 22/04/2009

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1-8 Centenary Industrial Estate
2026-05-04

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE

post townEnfield
2026-05-04

ENFIELD

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/01/20269 pages · PDF
PARENT_ACC

legacy

13/01/202655 pages · PDF
AGREEMENT2

legacy

11/01/20261 page · PDF
GUARANTEE2

legacy

11/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
AP03

appoint person secretary company with name date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
TM02

termination secretary company with name termination date

16/01/20251 page · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
GUARANTEE2

legacy

08/01/20253 pages · PDF
AGREEMENT2

legacy

08/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20259 pages · PDF
PARENT_ACC

legacy

08/01/202559 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20244 pages · PDF
DISS40

gazette filings brought up to date

19/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20244 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20241 page · PDF
GAZ1

gazette notice compulsory

04/06/20241 page · PDF
PARENT_ACC

legacy

15/01/202460 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/20249 pages · PDF
RP04SH01

second filing capital allotment shares

08/12/20234 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/12/20233 pages · PDF
AGREEMENT2

legacy

28/10/20231 page · PDF
GUARANTEE2

legacy

28/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/202310 pages · PDF
PARENT_ACC

legacy

08/03/202365 pages · PDF
Shares allotted

capital allotment shares

03/02/20235 pages · PDF
AGREEMENT2

legacy

20/10/20221 page · PDF
GUARANTEE2

legacy

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/20229 pages · PDF
PARENT_ACC

legacy

14/01/202256 pages · PDF
GUARANTEE2

legacy

04/01/20223 pages · PDF
AGREEMENT2

legacy

04/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202171 pages · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/06/20219 pages · PDF
PARENT_ACC

legacy

02/06/202150 pages · PDF
AGREEMENT2

legacy

30/04/20211 page · PDF
GUARANTEE2

legacy

21/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20204 pages · PDF
Accounts filed

accounts with accounts type audited abridged

31/12/201910 pages · PDF
Director appointed

appoint person director company with name date

24/05/20192 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/12/201712 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20167 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
CH03

change person secretary company with change date

09/11/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20151 page · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20144 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20124 pages · PDF
Director details changed

change person director company with change date

03/10/20112 pages · PDF
CH03

change person secretary company with change date

30/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20114 pages · PDF
Address changed

change registered office address company with date old address

28/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20096 pages · PDF
395

legacy

22/04/20093 pages · PDF
363a

legacy

24/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20088 pages · PDF
363a

legacy

20/03/20083 pages · PDF
363a

legacy

16/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20078 pages · PDF
287

legacy

26/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20068 pages · PDF
288c

legacy

11/05/20061 page · PDF
363a

legacy

23/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200611 pages · PDF
287

legacy

04/01/20061 page · PDF
288c

legacy

17/10/20051 page · PDF
363s

legacy

16/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200411 pages · PDF
363s

legacy

21/05/20046 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200312 pages · PDF
363s

legacy

02/05/20036 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200312 pages · PDF