Tfc Burnt Oak Limited
07153395
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
secretary · Since 30/12/2024
Former
director · Resigned 11/06/2015
director · Resigned 11/06/2015
director · Resigned 02/04/2019
director · Resigned 01/03/2022
secretary · Resigned 30/12/2024
director · Resigned 30/12/2024
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 07785957 · England · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Ucar Investment Ltd
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 10394909 · England · Limited
Notified 24/07/2018
Former PSCs
Mr Ercan Ucur
Ceased 24/07/2018
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
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
Filing History100 filings
confirmation statement with no updates
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
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
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary 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
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
confirmation statement with no updates
legacy
legacy
confirmation statement with updates
accounts with accounts type audited abridged
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audited abridged
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
accounts with accounts type audited abridged
change person director company with change date
confirmation statement with updates
accounts with accounts type audited abridged
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
mortgage create with deed with charge number charge creation date
certificate change of name company
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
capital allotment shares
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person director company with name
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
capital allotment shares
certificate change of name company
change of name notice
accounts with accounts type total exemption small
change person director company with change date