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TPF 75 Limited

TPF 75 Limited is an active company incorporated on 12 February 2002 with the registered office located in Borehamwood, Hertfordshire. TPF 75 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04372041
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 December 2024
Due by 24 September 2025 (16 days remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Flat 4 75 Torrington Park London N12 9PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Legal Secretary • British • Lives in England • Born in May 1936
Director • Director • Self Employed • British • Lives in England • Born in Aug 1968
Director • Director • Retired • British • Lives in England • Born in Jan 1944
Director • Non Practising Solicitor • British • Lives in England • Born in Apr 1946
Director • Civil Servant • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
75 Torrington Park (Maintenance Company) Limited
Helen Frances Westbrook, , and 5 more are mutual people.
Active
Kendale Property Investments Limited
Alan John Millinder is a mutual person.
Active
Andrew Court (Freehold) Limited
Alan John Millinder is a mutual person.
Active
Rateuse Limited
Alan John Millinder is a mutual person.
Active
Swan Pharmacy Limited
Hitin Shashikant Patel is a mutual person.
Active
Symon Smith & Partners Limited
Alan John Millinder is a mutual person.
Active
Lichfield Walsall Limited
Alan John Millinder is a mutual person.
Active
Sir Alexander Road Developments Limited
Alan John Millinder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.36K
Increased by £1.45K (+2%)
Total Liabilities
-£11.79K
Increased by £664 (+6%)
Net Assets
£50.57K
Increased by £785 (+2%)
Debt Ratio (%)
19%
Increased by 0.64% (+4%)
Latest Activity
Mr Julian Alexander Gonnermann Appointed
6 Days Ago on 1 Sep 2025
Helen Frances Westbrook Resigned
6 Days Ago on 1 Sep 2025
Sotirios Vardoulakis Resigned
6 Days Ago on 1 Sep 2025
Hitin Shashikant Patel Resigned
6 Days Ago on 1 Sep 2025
Deanna Levine Resigned
6 Days Ago on 1 Sep 2025
Julian Alexander Gonnermann Resigned
6 Days Ago on 1 Sep 2025
Helen Frances Westbrook Resigned
6 Days Ago on 1 Sep 2025
Mr John David Chart Appointed
25 Days Ago on 13 Aug 2025
Ms Jennifer Francis Appointed
25 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
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Documents
Appointment of Mr Julian Alexander Gonnermann as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Helen Frances Westbrook as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Julian Alexander Gonnermann as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Deanna Levine as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Hitin Shashikant Patel as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Helen Frances Westbrook as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Sotirios Vardoulakis as a director on 1 September 2025
Submitted on 2 Sep 2025
All of the property or undertaking has been released and no longer forms part of charge 043720410001
Submitted on 18 Aug 2025
Appointment of Ms Jennifer Francis as a director on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Mr John David Chart as a director on 13 August 2025
Submitted on 18 Aug 2025
Repayment History
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