THE TANNEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TANNEN GROUP LIMITED
COMPANY NUMBER
00602767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/04/1958
(66 years and 7 months old)
WEBSITE
http://mardan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/04/1958
26/09/1991
MARDAN INVESTMENTS LIMITED
LONDON
NW9 7BT
Telephone: 02082021066
TPS: No
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Telephone: 82021066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TANNEN GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID TANNEN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TANNEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TANNEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TANNEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 61 Past: 15 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1929 (age: 95) |
Active | Director |
Current: 73 Past: 36 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 88 Past: 36 |
View Report |
|
Director: 20/12/1995 - Present (28 years and 11 months) Secretary: 06/08/1993 - Present (31 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 167 Past: 43 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 07/04/2024 | No description (RESOLUTIONS) | other | |
| 29/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Annual Accounts. (AA) | accounts | |
| 04/05/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 18/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2019 | Change of director’s details (CH01) | officers | |
| 16/09/2019 | Change of secretary’s details (CH03) | officers | |
| 16/09/2019 | Change of director’s details (CH01) | officers | |
| 16/09/2019 | Change of director’s details (CH01) | officers | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Termination of appointment of director (TM01) | officers | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2016 | Annual Return (AR01) | returns | |
| 03/05/2016 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 09/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 17/05/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/06/2012 | Annual Accounts. (AA) | accounts | |
| 30/04/2012 | Annual Return (AR01) | returns | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 01/04/2011 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Annual Accounts. (AA) | accounts | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/08/2009 | Annual Accounts. (AA) | accounts | |
| 24/04/2009 | Annual Return. (363A) | returns | |
| 19/01/2009 | Annual Return. (363A) | returns | |
| 10/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/01/2008 | Annual Return. (363A) | returns | |
| 05/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/07/2007 | Annual Accounts. (AA) | accounts | |
| 30/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/01/2007 | Annual Return. (363A) | returns | |
| 26/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/06/2006 | Annual Accounts. (AA) | accounts | |
| 07/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2006 | Annual Return. (363S) | returns | |
| 06/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/08/2005 | Annual Accounts. (AA) | accounts | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/03/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 10/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/06/2004 | Annual Accounts. (AA) | accounts | |
| 29/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/01/2004 | Annual Return. (363S) | returns | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/07/2003 | Annual Accounts. (AA) | accounts | |
| 23/01/2003 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Miriam Tannen (900197472) has left the board |
| 09/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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