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TFK PROPERTY LIMITED

TFK PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTFK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07008608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFK PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TFK PROPERTY LIMITED located?

    Registered Office Address
    The Pines Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TFK PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    H163 LIMITEDJan 18, 2011Jan 18, 2011
    HARROWELLS (NO. 163) LIMITEDSep 03, 2009Sep 03, 2009

    What are the latest accounts for TFK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TFK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for TFK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Frederick Kalborg as a director on Jun 30, 2025

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from C/O C/O Wade Ceramics Ltd Unit 5 Bessemer Drive Stoke-on-Trent ST1 5GR to The Pines Aynsleys Drive Blythe Bridge Stoke-on-Trent ST11 9HJ on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

    Notification of Fredrick William Kalborg as a person with significant control on Dec 02, 2016

    		2 pagesPSC01

    Cessation of Christmas Common Investments Limited as a person with significant control on Dec 02, 2016

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1,394
    		SH01
    View All Filings

    Who are the officers of TFK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Edward
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		Director
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		United KingdomBritish1876560002
    FARMER, Paul William
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		Director
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		EnglandBritish156895390001
    KALBORG, Frederick
    St. Maur Road
    SW6 4DR London
    7
    England
    		Director
    St. Maur Road
    SW6 4DR London
    7
    England
    		EnglandBritish337766130001
    KALBORG, Ted Gunnar Christer
    Pelham Crescent
    SW7 2NR London
    22
    		Director
    Pelham Crescent
    SW7 2NR London
    22
    		EnglandSwedish8637550001
    ROBERTS, Jessica Penelope
    Thorganby
    YO19 6DA York
    Coach House
    North Yorkshire
    		Secretary
    Thorganby
    YO19 6DA York
    Coach House
    North Yorkshire
    		British139770360001
    CLINTON, Robert Paulin
    c/o C/O Wade Ceramics Ltd
    Bessemer Drive
    ST1 5GR Stoke-On-Trent
    Unit 5
    England
    		Director
    c/o C/O Wade Ceramics Ltd
    Bessemer Drive
    ST1 5GR Stoke-On-Trent
    Unit 5
    England
    		EnglandBritish70861710001
    LEWIS OGDEN, James Philip
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    		Director
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    		United KingdomBritish71506990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fredrick William Kalborg
    St. Maur Road
    SW6 4DR London
    7
    England
    		Dec 02, 2016
    St. Maur Road
    SW6 4DR London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Christmas Common Investments Limited
    Kennedy Avenue
    Glebe House 4th Floor
    28681
    1075 Nicosia
    23
    Cyprus
    		Apr 06, 2016
    Kennedy Avenue
    Glebe House 4th Floor
    28681
    1075 Nicosia
    23
    Cyprus
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredCyprus
    Legal AuthorityCompanies Law Cap 113
    Place RegisteredRepublic Of Cyprus
    Registration NumberHe 218000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kate Farmer
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		Apr 06, 2016
    Aynsleys Drive
    Blythe Bridge
    ST11 9HJ Stoke-On-Trent
    The Pines
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0