Ucar Properties Limited

Active02855890 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield
EN3 7UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born March 1997 (29)
Officer history (11 former)
7 May 2026
Resigned Ucur, Ercan as Director
7 May 2026
Appointed Oguz, Yusuf as Director
27 March 2025
Appointed Ucur, Ercan as Director
27 March 2025
Resigned Suyur, Deniz as Director
30 December 2024
Appointed Suyur, Deniz as Director
30 December 2024
Resigned Ucur, Ercan as Director
23 June 2021
Resigned Ucur, Huseyin as Director
24 May 2019
Appointed Ucur, Ercan as Director
2 April 2019
Resigned Ucur, Ercan as Director
31 May 2013
Appointed Ucur, Ercan as Director
27 February 2009
Resigned Arsan, Mustafa as Secretary
2 February 2009
Resigned Arsan, Mustafa as Director
16 December 2008
Appointed Arsan, Mustafa as Director
1 June 2007
Appointed Arsan, Mustafa as Secretary
1 June 2007
Resigned Ucur, Turkan as Secretary
18 November 1999
Appointed Ucur, Turkan as Secretary
18 November 1999
Resigned Ucur, Ercan as Secretary
22 September 1993
Appointed Notehold Limited as Corporate Nominee Secretary
22 September 1993
Resigned Notehold Limited as Corporate Nominee Secretary
22 September 1993
Appointed Notehurst Limited as Corporate Nominee Director
22 September 1993
Resigned Notehurst Limited as Corporate Nominee Director
22 September 1993
Appointed Ucur, Ercan as Secretary
22 September 1993
Appointed Ucur, Huseyin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Tfc Holdings London Limited - Company No. 07785957
Reg. no. 07785957

Group structure 20 companies

Ownership group derived from the Companies House PSC register

TFC Burnt Oak Limited Owns 75–100% of shares
TFC Holdings London Limited Owns 25–50% of shares
Eda Quality Foods Limited Owns 75–100% of shares (as a firm)
Esin Cash & Carry Limited Owns 75–100% of shares
Koa Foods Ltd Owns 50–75% of shares
TFC Camberwell Limited Owns 25–50% of shares
TFC Camberwell Supermarket Limited Owns 75–100% of shares
TFC Catford Limited Owns 25–50% of shares (as a firm)
TFC Croydon Foods Ltd Owns 50–75% of shares
TFC Croydon Limited Owns 50–75% of shares (as a firm)
TFC Dalston Limited Owns 75–100% of shares (as a firm)
TFC Leytonstone Supermarket Ltd Status not confirmedOwns 75–100% of shares
TFC Waltham Cross Limited Owns 75–100% of shares (as a firm)
TFC Welling Limited Owns 50–75% of shares (as a firm)
TFC Welling Supermarket Ltd Owns 75–100% of shares
Ucar Properties Limited This company Owns 75–100% of shares
Truva Catering Limited Owns 25–50% of shares
Starburger Limited Owns 75–100% of shares
Star Catering Supplies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
22 July 2026Confirmation statement with no updates14 July 2026
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
Show all recent filings

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