Tfc Waltham Cross Limited
05575558
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
Former
director · Resigned 02/04/2019
director · Resigned 01/10/2021
director · Resigned 30/12/2024
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UF
Reg: 07785957 · Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Charges4 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
ORTUS SECURED FINANCE I LIMITED
ORTUS SECURED FINANCE I LIMITED
TURKIYE IS BANKASI A.S.
TURKIYE IS BANKASI A.S.
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
Filing History100 filings
accounts with accounts type total exemption full
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audited abridged
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
change person director company with change date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type small
accounts with accounts type small
accounts amended with made up date
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy