Active
Company Information for 75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
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Company Registration Number
00928688
Private Limited Company
Active |
Company Name | |
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75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ Other companies in WD6 | |
Company Number | 00928688 | |
---|---|---|
Company ID Number | 00928688 | |
Date formed | 1968-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 22:43:09 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES WESTBROOK |
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EVA DUNN |
||
SALLY FOWLE |
||
JULIAN ALEXANDER GONNERMANN |
||
OMID KEHTAR |
||
ROBERT KURUC |
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KARIMA LAACHIR |
||
DEANNA LEVINE |
||
JORGE ANDREAS ANNLO LOUREDA |
||
VICTORIA LOUISE LOWE |
||
MARIE MITCHELL |
||
HITIN SHASHIKANT PATEL |
||
HELEN FRANCES WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALAN HOGBIN |
Director | ||
LUCIANA FOWLER |
Director | ||
STEVEN FOWLER |
Director | ||
PHILIP CHAMBERLAIN |
Company Secretary | ||
PHILIP CHAMBERLAIN |
Director | ||
TANIA KAMENOS |
Director | ||
ANGELA MARGARET JACK |
Company Secretary | ||
NICHOLAS GUY BURTON |
Director | ||
GRAHAM FREDERIC JACK |
Director | ||
JOHN DAVID CLARKE |
Director | ||
NICHOLAS GUY BURTON |
Company Secretary | ||
DONALD HALEY |
Director | ||
EUDOROS NICHOLAS KAMEROS |
Director | ||
CHRISTOPHE BARON |
Director | ||
JOYCE MICHELLE LEVICK |
Company Secretary | ||
BIJAN FARHANGI-SABET |
Director | ||
ANDREW NEIL BRODIE |
Director | ||
PETER GOOLNIK |
Director | ||
ALEXANDER SHELDON |
Company Secretary | ||
SUSAN GREEN |
Director | ||
TERRY ALLFORD |
Director | ||
ANTHONY VAN COLLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPF 75 LIMITED | Company Secretary | 2002-09-15 | CURRENT | 2002-02-12 | Active | |
TPF 75 LIMITED | Director | 2013-02-26 | CURRENT | 2002-02-12 | Active | |
R.K.PROJECTS (UK) LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
TPF 75 LIMITED | Director | 2013-07-10 | CURRENT | 2002-02-12 | Active | |
TPF 75 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
JADA CAPITAL LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
THE CHANGE FOUNDATION | Director | 2015-12-10 | CURRENT | 1995-03-23 | Active | |
TPF 75 LIMITED | Director | 2004-04-15 | CURRENT | 2002-02-12 | Active | |
TPF 75 LIMITED | Director | 2005-10-05 | CURRENT | 2002-02-12 | Active | |
SWAN PHARMACY LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-01 | Active | |
TPF 75 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Flat 4 75 Torrington Park London N12 9PN England | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EWA DUNN | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Deanna Levine on 2019-05-30 | |
CH01 | Director's details changed for Ms Deanna Levine on 2019-05-30 | |
CH01 | Director's details changed for Ms Eva Dunn on 2019-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIMA LAACHIR | |
AP01 | DIRECTOR APPOINTED MR VARDOULAKIS SOTIRIOS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 31 Croxdale Road Borehamwood Hertfordshire WD6 4QA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009286880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JORGE ANDREAS ANNLO LOUREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLAUDE ZADMEHR | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KARIMA LAACHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGBIN | |
AR01 | 05/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGBIN | |
AA | 24/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALEXANDER GONNERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA FOWLER | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCIANA FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWLER | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAUDE ZADMEHR / 05/08/2011 | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAUDE ZADMEHR / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE LOWE / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KURUC / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FOWLE / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA DUNN / 05/08/2010 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR REZA KASSAI | |
288a | DIRECTOR APPOINTED ROBERT KURUC | |
288a | DIRECTOR APPOINTED OMID KEHTAR | |
288b | APPOINTMENT TERMINATED DIRECTOR KHOSROW ZADMEHR | |
288a | DIRECTOR APPOINTED STEVEN FOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAMBERLAIN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |