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Tfc Catford Limited

03755076

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

163-165 Bromley Road, London, SE6 2NZ
Incorporated 20/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

On track

Industry

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

Officers

Ilhami Kuyumcu

secretary · Since 20/04/1999

British

Turkan Ucur

director · Since 20/04/1999

British · United Kingdom · Age 55

Former

Huseyin Ucur

director · Resigned 29/06/2015

Ercan Ucur

director · Resigned 02/04/2019

Persons with Significant Control

Mrs Turkan Ucur

25–50% shares
25–50% votes

British · United Kingdom · Age 55

43 Marlings Park Avenue, Chislehurst, BR7 6RD

Notified 06/04/2016

Tfc Holdings London Limited

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-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

Charges2 outstanding

Charge
outstanding

TURKIYE IS BANKASI A.S.

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

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 02/07/2021
Charge
satisfied

HSBC BANK PLC

Created 06/10/2015Registered 12/10/2015Satisfied 02/07/2021
Charge
satisfied

HSBC BANK PLC

Created 02/07/2015Registered 02/07/2015Satisfied 02/07/2021

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 163-165 Bromley Road
2026-05-04

163-165 BROMLEY ROAD

post town → London
2026-05-04

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/01/202611 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 no updates

07/05/20253 pages · PDF
GUARANTEE2

legacy

08/01/20253 pages · PDF
AGREEMENT2

legacy

08/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202511 pages · PDF
PARENT_ACC

legacy

08/01/202559 pages · PDF
DISS40

gazette filings brought up to date

10/07/20241 page · PDF
GAZ1

gazette notice compulsory

09/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202411 pages · PDF
PARENT_ACC

legacy

15/01/202460 pages · PDF
AGREEMENT2

legacy

28/10/20231 page · PDF
GUARANTEE2

legacy

28/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
PARENT_ACC

legacy

08/03/202365 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/202312 pages · PDF
AGREEMENT2

legacy

20/10/20221 page · PDF
GUARANTEE2

legacy

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202212 pages · PDF
PARENT_ACC

legacy

14/01/202257 pages · PDF
GUARANTEE2

legacy

31/12/20213 pages · PDF
AGREEMENT2

legacy

31/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202174 pages · PDF
MR04

mortgage satisfy charge full

02/07/20211 page · PDF
MR04

mortgage satisfy charge full

02/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/05/202111 pages · PDF
PARENT_ACC

legacy

29/05/202150 pages · PDF
AGREEMENT2

legacy

23/04/20211 page · PDF
GUARANTEE2

legacy

23/04/20213 pages · PDF
MR04

mortgage satisfy charge full

14/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
Accounts filed

accounts with accounts type audited abridged

31/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Accounts filed

accounts with accounts type audited abridged

28/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20176 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20166 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Accounts filed

accounts with accounts type small

12/01/20167 pages · PDF
Director appointed

appoint person director company with name date

11/12/20152 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
MR01

mortgage create with deed with charge number charge creation date

12/10/20155 pages · PDF
Director resigned

termination director company with name termination date

09/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20156 pages · PDF
Director appointed

appoint person director company with name date

18/03/20152 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

24/04/20145 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

24/04/20135 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Address changed

change registered office address company with date old address

19/03/20132 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Address changed

change registered office address company with date old address

23/02/20121 page · PDF
Director appointed

appoint person director company with name

31/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
MG01

legacy

15/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20104 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/200911 pages · PDF
363a

legacy

20/05/20094 pages · PDF
288b

legacy

19/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200811 pages · PDF
363a

legacy

22/05/20084 pages · PDF
287

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200711 pages · PDF
363s

legacy

28/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/200611 pages · PDF
363s

legacy

02/05/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/200511 pages · PDF
363s

legacy

25/05/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200411 pages · PDF
363s

legacy

21/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/200412 pages · PDF
363s

legacy

02/05/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/200312 pages · PDF
363s

legacy

02/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/200110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/200110 pages · PDF
363s

legacy

24/05/20017 pages · PDF
363s

legacy

24/05/20006 pages · PDF
225

legacy

17/11/19991 page · PDF
288a

legacy

06/10/19992 pages · PDF
88(2)R

legacy

21/07/19992 pages · PDF
288b

legacy

18/05/19991 page · PDF
287

legacy

18/05/19991 page · PDF
288b

legacy

18/05/19991 page · PDF