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Home > England & Wales Companies > TFC PROPERTIES LIMITED
Company Information for

TFC PROPERTIES LIMITED

66 LANCASTER AVENUE, HADLEY WOOD, BARNET, EN4 0EU,
Company Registration Number
06406960
Private Limited Company
Active

Company Overview

About Tfc Properties Ltd
TFC PROPERTIES LIMITED was founded on 2007-10-23 and has its registered office in Barnet. The organisation's status is listed as "Active". Tfc Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TFC PROPERTIES LIMITED
 
Legal Registered Office
66 LANCASTER AVENUE
HADLEY WOOD
BARNET
EN4 0EU
Other companies in EN4
 
Filing Information
Company Number 06406960
Company ID Number 06406960
Date formed 2007-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFC PROPERTIES LIMITED
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Companies with same name TFC PROPERTIES LIMITED
The following companies were found which have the same name as TFC PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFC PROPERTIES, LLC 584 EDGEMERE DRIVE Monroe ROCHESTER NY 14612 Active Company formed on the 2010-05-03
TFC PROPERTIES, L.L.C. 274 CENTRAL ST BATTLE CREEK Michigan 49017 UNKNOWN Company formed on the 2005-03-30
TFC PROPERTIES PTE LTD JALAN LADA PUTEH Singapore 228926 Active Company formed on the 2008-09-11
Tfc Properties, Inc. Delaware Unknown
TFC Properties Corp. 2405 16th Street San Francisco CA 94103 Active Company formed on the 1996-04-19
TFC PROPERTIES, LLC 1 COMMANDERS DRIVE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2008-09-25
TFC PROPERTIES SCOTLAND LIMITED SUITE 411 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ Active Company formed on the 2017-07-31
TFC PROPERTIES LLC Georgia Unknown
TFC PROPERTIES LLC New Jersey Unknown
TFC PROPERTIES LLC California Unknown
Tfc Properties LLC Connecticut Unknown
Tfc Properties Ii LLC Connecticut Unknown
TFC PROPERTIES LLC Georgia Unknown
TFC PROPERTIES HOLDINGS LIMITED Unknown

Company Officers of TFC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FLOROS CHRISTODOULOU
 Company Secretary 2007-10-23
FLOROS CHRISTODOULOU
 Director 2007-10-23
THEODORA CHRISTODOULOU
 Director 2007-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-10-23 2007-10-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-10-23 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLOROS CHRISTODOULOU MPH ESTATES LIMITED Company Secretary 2004-04-06 CURRENT 2002-03-22 Active
FLOROS CHRISTODOULOU FCA LONDON LTD Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
FLOROS CHRISTODOULOU FCA PROPERTY GROUP LTD Director 2016-08-11 CURRENT 2016-08-09 Dissolved 2017-06-20
FLOROS CHRISTODOULOU VICTORIA ROAD EN4 DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2015-11-12 Liquidation
FLOROS CHRISTODOULOU STERLING LETTINGS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
FLOROS CHRISTODOULOU NATIONWIDE DRIVING SCHOOL LIMITED Director 2004-04-06 CURRENT 2003-10-02 Dissolved 2014-08-26
FLOROS CHRISTODOULOU WESTMANOR PROPERTIES LIMITED Director 2004-04-06 CURRENT 2000-02-23 Dissolved 2014-07-28
FLOROS CHRISTODOULOU MPH ESTATES LIMITED Director 2004-04-06 CURRENT 2002-03-22 Active
THEODORA CHRISTODOULOU NATIONWIDE DRIVING SCHOOL LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2014-08-26
THEODORA CHRISTODOULOU WESTMANOR PROPERTIES LIMITED Director 2002-07-05 CURRENT 2000-02-23 Dissolved 2014-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-04-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-04-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-23AD02Register inspection address changed from 1 Kingsway Leicester LE3 2JL England to 11 Ashton Drive Enderby Leicester LE19 4BA
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA01Previous accounting period shortened from 31/10/14 TO 31/08/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064069600003
2014-08-11SH0105/08/14 STATEMENT OF CAPITAL GBP 1000
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0123/10/09 ANNUAL RETURN FULL LIST
2010-01-19AD03Register(s) moved to registered inspection location
2010-01-18AD02Register inspection address has been changed
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-1588(2)RAD 23/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TFC PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 423,500
Creditors Due After One Year 2011-10-31 £ 423,500
Creditors Due Within One Year 2012-10-31 £ 244,034
Creditors Due Within One Year 2011-10-31 £ 234,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFC PROPERTIES LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-10-31 £ 423,500
Secured Debts 2011-10-31 £ 423,500
Stocks Inventory 2012-10-31 £ 623,795
Stocks Inventory 2011-10-31 £ 623,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFC PROPERTIES LIMITED
Trademarks
We have not found any records of TFC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFC PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TFC PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TFC PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFC PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 0EU