TFK PROPERTY LIMITED
Overview
| Company Name | TFK PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07008608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 | 21 Tean Valley Road Tean ST10 4FT Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFK PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H163 LIMITED | Jan 18, 2011 | Jan 18, 2011 |
| HARROWELLS (NO. 163) LIMITED | Sep 03, 2009 | Sep 03, 2009 |
What are the latest accounts for TFK PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TFK PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for TFK PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Kalborg as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Fredrick William Kalborg as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Duke as a director on May 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Registered office address changed from The Pines Aynsleys Drive Blythe Bridge Stoke-on-Trent ST11 9HJ England to 21 Tean Valley Road Tean Stoke-on-Trent ST10 4FT on Jun 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frederick Kalborg as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of TFK PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Paul William | Director | Tean Valley Road Tean ST10 4FT Stoke-On-Trent 21 England | England | British | 156895390001 | |||||
| KALBORG, Fredrick William | Director | St. Maur Road SW6 4DR London 7 St Maur Road England | England | British | 237612850001 | |||||
| KALBORG, Ted Gunnar Christer | Director | Pelham Crescent SW7 2NR London 22 | England | Swedish | 8637550001 | |||||
| ROBERTS, Jessica Penelope | Secretary | Thorganby YO19 6DA York Coach House North Yorkshire | British | 139770360001 | ||||||
| CLINTON, Robert Paulin | Director | c/o C/O Wade Ceramics Ltd Bessemer Drive ST1 5GR Stoke-On-Trent Unit 5 England | England | British | 70861710001 | |||||
| DUKE, Edward | Director | Tean Valley Road Tean ST10 4FT Stoke-On-Trent 21 England | United Kingdom | British | 1876560002 | |||||
| KALBORG, Frederick | Director | St. Maur Road SW6 4DR London 7 England | England | British | 337766130001 | |||||
| LEWIS OGDEN, James Philip | Director | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | United Kingdom | British | 71506990002 |
Who are the persons with significant control of TFK PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Fredrick William Kalborg | Dec 02, 2016 | St. Maur Road SW6 4DR London 7 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Christmas Common Investments Limited | Apr 06, 2016 | Kennedy Avenue Glebe House 4th Floor 28681 1075 Nicosia 23 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kate Farmer | 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
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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