TPF 75 Limited

Company Name	TPF 75 Limited
Company Status	Active
Company Number	04372041
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Frances Westbrook
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 4 75 Torrington Park London N12 9PN

Director Name	Ms Deanna Levine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(same day as company formation)
Role	Non Practising Solicitor
Country of Residence	England
Correspondence Address	42 Ventnor Drive London N20 8BP

Secretary Name	Mrs Helen Frances Westbrook
Nationality	British
Status	Current
Appointed	15 September 2002(7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 4 75 Torrington Park London N12 9PN

Director Name	Mrs Marie Baron
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(2 years, 2 months after company formation)
Appointment Duration	20 years
Role	Logistics
Country of Residence	England
Correspondence Address	40 Raleigh Drive London N20 0UU

Director Name	Mr Hitin Shashikant Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	86 Whitchurch Gardens Edgware Middlesex HA8 6PD

Director Name	Mr Julian Alexander Gonnermann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ravensdale Avenue London N12 9HS

Director Name	Mr Sotirios Vardoulakis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(17 years after company formation)
Appointment Duration	5 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	17 Falkland Road London N8 0NU

Director Name	Ms Ewa Maria Dunn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Chestnut Tree 45a Oakleigh Park North London N20 9AT

Director Name	Angela Margaret Jack
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 8 75 Torrington Park Finchley London N12 9PN

Director Name	John David Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Social Care
Correspondence Address	Flat 5 75 Torrington Park North Finchley N12 9PN

Secretary Name	John David Clarke
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Social Care
Correspondence Address	Flat 5 75 Torrington Park North Finchley N12 9PN

Director Name	Philip Chamberlain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 25 September 2007)
Role	Lottery Distributor
Correspondence Address	Flat 5 75 Torrington Park North Finchley London N12 9PN

Director Name	Mr Martin Alan Hogbin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2013)
Role	Physicist
Country of Residence	England
Correspondence Address	18 Melrose Road Biggin Hill Westerham Kent TN16 3DA

Director Name	Mr Steven Fowler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 5 75 Torrington Park North Finchley London N12 9PN

Director Name	Mrs Luciana Fowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 75 Torrington Park London N12 9PN

Director Name	Dr Karima Laachir
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2019)
Role	University Lecturer
Country of Residence	England
Correspondence Address	17 Falkland Road London N8 0NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£36,798
Cash	£1,017
Current Liabilities	£1,171

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

20 June 2018	Delivered on: 26 June 2018 Persons entitled: Alan Cox Associates Limited Classification: A registered charge Particulars: Acer lodge. 75 torrington park. London. N12 9PN. Registered under lr title number: NGL549698. Outstanding

Filing History

5 September 2023	Micro company accounts made up to 24 December 2022 (2 pages)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 24 December 2021 (2 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 24 December 2020 (3 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
18 July 2020	Micro company accounts made up to 24 December 2019 (3 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 24 December 2018 (2 pages)
5 March 2019	Director's details changed for Ms Deanna Levine on 14 February 2019 (2 pages)
14 February 2019	Appointment of Mr Sotirios Vardoulakis as a director on 14 February 2019 (2 pages)
14 February 2019	Director's details changed for Ms Deanna Levine on 14 February 2019 (2 pages)
14 February 2019	Director's details changed for Mrs Marie Mitchell on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Karima Laachir as a director on 14 February 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
15 August 2018	Micro company accounts made up to 24 December 2017 (2 pages)
26 June 2018	Registration of charge 043720410001, created on 20 June 2018 (42 pages)
27 February 2018	Registered office address changed from 31 Croxdale Road Borehamwood Hertfordshire WD6 4QA to Flat 4 75 Torrington Park London N12 9PN on 27 February 2018 (1 page)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 September 2017	Amended micro company accounts made up to 24 December 2016 (3 pages)
19 September 2017	Amended micro company accounts made up to 24 December 2016 (3 pages)
28 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
28 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 August 2016	Micro company accounts made up to 24 December 2015 (4 pages)
30 August 2016	Micro company accounts made up to 24 December 2015 (4 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 48 (11 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 48 (11 pages)
14 August 2015	Micro company accounts made up to 24 December 2014 (4 pages)
14 August 2015	Micro company accounts made up to 24 December 2014 (4 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 48 (11 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 48 (11 pages)
19 August 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 48 (11 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 48 (11 pages)
21 October 2013	Appointment of Dr Karima Laachir as a director (2 pages)
21 October 2013	Appointment of Dr Karima Laachir as a director (2 pages)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
20 August 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
18 March 2013	Appointment of Mr Julian Alexander Gonnermann as a director (2 pages)
18 March 2013	Appointment of Mr Julian Alexander Gonnermann as a director (2 pages)
12 March 2013	Termination of appointment of Luciana Fowler as a director (1 page)
12 March 2013	Termination of appointment of Luciana Fowler as a director (1 page)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (11 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (11 pages)
13 August 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
26 August 2011	Appointment of Mrs Luciana Fowler as a director (2 pages)
26 August 2011	Appointment of Mrs Luciana Fowler as a director (2 pages)
26 August 2011	Termination of appointment of Steven Fowler as a director (1 page)
26 August 2011	Termination of appointment of Steven Fowler as a director (1 page)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (11 pages)
16 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
26 March 2010	Director's details changed for Mr Martin Alan Hogbin on 12 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Helen Frances Westbrook on 12 February 2010 (1 page)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (9 pages)
26 March 2010	Director's details changed for Hitin Shashikant Patel on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Ewa Maria Dunn on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Hitin Shashikant Patel on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Deanna Levine on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Deanna Levine on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Marie Mitchell on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Helen Frances Westbrook on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Steven Fowler on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Marie Mitchell on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Martin Alan Hogbin on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Ewa Maria Dunn on 12 February 2010 (2 pages)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (9 pages)
26 March 2010	Secretary's details changed for Helen Frances Westbrook on 12 February 2010 (1 page)
26 March 2010	Director's details changed for Steven Fowler on 12 February 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Helen Frances Westbrook on 12 February 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
26 February 2009	Return made up to 12/02/09; full list of members (7 pages)
26 February 2009	Return made up to 12/02/09; full list of members (7 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
31 March 2008	Return made up to 12/02/08; full list of members (7 pages)
31 March 2008	Return made up to 12/02/08; full list of members (7 pages)
20 March 2008	Director appointed steven fowler (2 pages)
20 March 2008	Director appointed steven fowler (2 pages)
12 March 2008	Appointment terminated director philip chamberlain (1 page)
12 March 2008	Appointment terminated director philip chamberlain (1 page)
18 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
19 February 2007	Return made up to 12/02/07; full list of members (4 pages)
19 February 2007	Return made up to 12/02/07; full list of members (4 pages)
25 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
13 March 2006	Return made up to 12/02/06; full list of members (4 pages)
13 March 2006	Return made up to 12/02/06; full list of members (4 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
14 October 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
2 March 2005	Return made up to 12/02/05; full list of members (5 pages)
2 March 2005	Return made up to 12/02/05; full list of members (5 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
18 October 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
18 October 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
15 October 2004	Registered office changed on 15/10/04 from: brentmead house britannia road north finchley london N12 9RU (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: brentmead house britannia road north finchley london N12 9RU (1 page)
11 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
3 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Accounting reference date shortened from 28/02/03 to 24/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 28/02/03 to 24/12/02 (1 page)
24 October 2002	Â£ ic 1/0 12/02/02 Â£ sr 1@1=1 (1 page)
24 October 2002	Ad 12/02/02-04/03/02 Â£ si 48@1 (2 pages)
24 October 2002	Â£ ic 1/0 12/02/02 Â£ sr 1@1=1 (1 page)
24 October 2002	Ad 12/02/02-04/03/02 Â£ si 48@1 (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: flat 5 75 torrington park north finchley london N12 9PN (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: flat 5 75 torrington park north finchley london N12 9PN (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
12 February 2002	Incorporation (17 pages)
12 February 2002	Incorporation (17 pages)

TPF 75 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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