Tfc Burnt Oak Limited. net worth, address, company information. Free

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Tfc Burnt Oak Limited (number 07153395) is a private limited company started on 2010-02-10. The firm has its registered office at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield EN3 7UF. Changed on 2015-07-24, the previous name this business utilized was Tfc Walthamstow Limited. Tfc Burnt Oak Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 47190 - "other retail sale in non-specialised stores", SIC code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Tfc Burnt Oak Limited
Number	07153395
Date of Incorporation:	2010-02-10
End of financial year:	31 March
Address:	Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF
SIC code:	68320 - Management of real estate on a fee or contract basis 47190 - Other retail sale in non-specialised stores 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47210 - Retail sale of fruit and vegetables in specialised stores

Moving to the 1 managing director that can be found in this particular firm, we can name: Ercan U. (in the company from 24 May 2019). 1 secretary is also present: Ercan U. (appointed on 01 September 2010). The Companies House reports 3 persons of significant control, namely: Tfc Holdings London Limited can be found at Centenary Industrial Estate, Jeffreys Road, EN3 7UD Enfield, Middlesex. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Ucar Investment Ltd can be found at Centenary Industrial Estate, Jeffreys Road, EN3 7UD Enfield, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ercan U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	111,619	131,452	1,043,940	388,444
Fixed Assets	-	1,080,776	1,274,708	-
Total Assets Less Current Liabilities	488,785	400,751	1,050,636	1,182,408

People with significant control

Tfc Holdings London Limited

6 April 2016

Address	Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England
Legal authority	England And Wales
Legal form	Tfc Holdings London Limited - Company No. 07785957
Country registered	England And Wales
Place registered	England
Registration number	07785957
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Ucar Investment Ltd

24 July 2018

Address	Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	10394909
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ercan U.

6 April 2016 - 24 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 8th, March 2023 \| accounts	Free Download (65 pages)
(TM01) Director's appointment terminated on Tue, 1st Mar 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 071533950009, created on Wed, 23rd Jun 2021 filed on: 12th, July 2021 \| mortgage	Free Download (74 pages)
(MR01) Registration of charge 071533950008, created on Wed, 23rd Jun 2021 filed on: 5th, July 2021 \| mortgage	Free Download (38 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, May 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 29th, May 2021 \| accounts	Free Download (9 pages)
(AP01) On Fri, 24th May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Apr 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(CH01) On Thu, 6th Apr 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (7 pages)
(CH01) On Wed, 21st Oct 2015 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2015 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 21st Oct 2015 secretary's details were changed filed on: 9th, November 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 071533950007, created on Fri, 4th Sep 2015 filed on: 7th, September 2015 \| mortgage	Free Download
(CERTNM) Company name changed tfc walthamstow LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2015 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 071533950006, created on Tue, 23rd Jun 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071533950005, created on Tue, 23rd Jun 2015 filed on: 25th, June 2015 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 11th Jun 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 11th Jun 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UD England on Wed, 18th Mar 2015 to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF filed on: 18th, March 2015 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Wed, 24th Dec 2014: 140.00 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 237 Kennington Lane London London SE11 5QU on Fri, 19th Dec 2014 to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UD filed on: 19th, December 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 071533950004, created on Thu, 27th Nov 2014 filed on: 27th, November 2014 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 10th Feb 2014: 100.00 GBP capital
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
(CH01) On Tue, 25th Jun 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 13th, February 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AP01) On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Sep 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 6th, July 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, July 2012 \| mortgage	Free Download (5 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 filed on: 7th, June 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 7th, June 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, June 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2012 \| mortgage	Free Download (9 pages)
(AP01) On Tue, 21st Feb 2012 new director was appointed. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tfc logistics LIMITEDcertificate issued on 10/02/12 filed on: 10th, February 2012 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jan 2012: 100.00 GBP filed on: 10th, February 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
(CH01) On Mon, 19th Sep 2011 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 19th Sep 2011 secretary's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 17th, February 2011 \| accounts	Free Download (1 page)
(AP03) On Thu, 21st Oct 2010, company appointed a new person to the position of a secretary filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 2nd Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2010 \| incorporation	Free Download (36 pages)

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