TFC TOTTENHAM LIMITED
Active - Accounts Filed
General Information
NAME
TFC TOTTENHAM LIMITED
COMPANY NUMBER
04026726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
www.tfcsupermarkets.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/07/2000
29/09/2003
MOSTAR LIMITED
LONDON
N17 0AE
Telephone: 02088086664
TPS: No
678-682 High Road
London
N17 0AE
Telephone: 88086664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Ucar Ucur (931912344) Appointed |
Credit Risk Overview
Want to learn more about TFC TOTTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFC TOTTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC TOTTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2001 - Present (23 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
02/02/2024 - Present (10 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
01/08/2000 - 29/03/2001 (7 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Ucar Ucur (931912344) Appointed |
| 08/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/11/2017 | Huseyin Ucur (908352638) has left the board |
| 23/11/2017 | Huseyin Ucur (910089152) has left the board |
| 05/09/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 08/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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