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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 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (9 months remaining)
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Address changed on 27 Nov 2023 (2 years ago)
Previous address was Flat 4 75 Torrington Park London N12 9PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Aug 1952
Director • Logistics • British • Lives in England • Born in Sep 1972
Director • Self Employed • British • Lives in England • Born in Aug 1968
Director • Civil Servant • British • Lives in England • Born in Aug 1992
Director • Retired • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
75 Torrington Park (Maintenance Company) Limited
Marie Baron, John David Chart, and 1 more are mutual people.
Active
Rowlands Court (Bunns Lane) Management Company Limited
Alan John Millinder is a mutual person.
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
Dovecorn Reversions Limited
Alan John Millinder is a mutual person.
Active
Rateuse Limited
Alan John Millinder 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
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
£54.56K
Decreased by £7.8K (-13%)
Total Liabilities
-£4.4K
Decreased by £7.39K (-63%)
Net Assets
£50.15K
Decreased by £412 (-1%)
Debt Ratio (%)
8%
Decreased by 10.84% (-57%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Mr Julian Alexander Gonnermann Appointed
3 Months Ago on 1 Sep 2025
Helen Frances Westbrook Resigned
3 Months Ago on 1 Sep 2025
Sotirios Vardoulakis Resigned
3 Months Ago on 1 Sep 2025
Hitin Shashikant Patel Resigned
3 Months Ago on 1 Sep 2025
Deanna Levine Resigned
3 Months Ago on 1 Sep 2025
Julian Alexander Gonnermann Resigned
3 Months Ago on 1 Sep 2025
Helen Frances Westbrook Resigned
3 Months Ago on 1 Sep 2025
Mr John David Chart Appointed
3 Months Ago on 13 Aug 2025
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 27 Nov 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
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
Repayment History
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