TPF 75 Limited

ActiveAccounts overdue 04372041 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Alexander Gonnermann
Accounts type
Micro entity
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
24 September 2026 (overdue)
Last accounts
24 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gonnermann, Julian Alexander
Director · Appointed 1 September 2025
British
Born August 1968 (58)
Director · Appointed 13 August 2025
British
Born January 1944 (82)
Director · Appointed 13 August 2025
British
Born August 1992 (34)
Director · Appointed 29 August 2024
British
Born August 1952 (74)
Director · Appointed 15 April 2004
British
Born September 1972 (54)
Officer history (17 former)
1 September 2025
Appointed Gonnermann, Julian Alexander as Director
1 September 2025
Resigned Gonnermann, Julian Alexander as Director
1 September 2025
Resigned Westbrook, Helen Frances as Secretary
1 September 2025
Resigned Levine, Deanna as Director
1 September 2025
Resigned Westbrook, Helen Frances as Director
1 September 2025
Resigned Patel, Hitin Shashikant as Director
1 September 2025
Resigned Vardoulakis, Sotirios as Director
13 August 2025
Appointed Chart, John David as Director
13 August 2025
Appointed Francis, Jennifer as Director
29 August 2024
Appointed Millinder, Alan John as Director
13 July 2023
Resigned Dunn, Ewa Maria as Director
14 February 2019
Resigned Laachir, Karima, Dr as Director
14 February 2019
Appointed Vardoulakis, Sotirios as Director
10 July 2013
Appointed Laachir, Karima, Dr as Director
10 July 2013
Resigned Hogbin, Martin Alan as Director
26 February 2013
Appointed Gonnermann, Julian Alexander as Director
26 February 2013
Resigned Fowler, Luciana as Director
11 August 2011
Appointed Fowler, Luciana as Director
11 August 2011
Resigned Fowler, Steven as Director
25 September 2007
Appointed Fowler, Steven as Director
25 September 2007
Resigned Chamberlain, Philip as Director
5 October 2005
Appointed Patel, Hitin Shashikant as Director
15 April 2004
Appointed Baron, Marie as Director
15 December 2003
Appointed Hogbin, Martin Alan as Director
15 December 2003
Resigned Jack, Angela Margaret as Director
19 September 2003
Resigned Clarke, John David as Director
19 September 2003
Appointed Chamberlain, Philip as Director
15 September 2002
Appointed Westbrook, Helen Frances as Secretary
15 September 2002
Resigned Clarke, John David as Secretary
12 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 February 2002
Appointed Clarke, John David as Director
12 February 2002
Appointed Jack, Angela Margaret as Director
12 February 2002
Appointed Clarke, John David as Secretary
12 February 2002
Appointed Dunn, Ewa Maria as Director
12 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 February 2002
Appointed Levine, Deanna as Director
12 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Appointed Westbrook, Helen Frances as Director
12 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2024 · micro entity accounts

Net Assets
£50,154
Employees
1
Debt Ratio
8%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £48,313 £43,435 £43,903 £49,781 £50,566 £50,154
Balance sheet detail
202420232022202120202019
Fixed Assets£36,840£36,840£36,840£36,840£36,840£36,840
Current Assets£17,715£25,517£24,068£44,440£94,284£47,698
Creditors (< 1 year)£4,401£11,791£11,127£37,377£87,689£2,305
Creditors (> 1 year)£33,920
Net Current Assets£13,314£13,726£12,941£7,063£6,595£45,393
Net Assets£50,154£50,566£49,781£43,903£43,435£48,313
Shareholder Funds£50,154£50,566£49,781£43,903£43,435£48,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates22 September 2026
27 November 2025Micro company accounts24 December 2024
22 September 2025Confirmation statement with updates22 September 2025
2 September 2025Termination of appointment of a secretary
2 September 2025Termination of appointment of a director
Show all recent filings

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