Mardan Developments Limited

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Mardan Developments Limited

00492753•Private Limited With Share Capital

Sutherland House , 3Rd Floor, 70-78 West Hendon Broadway, London, NW97BT
02082021066

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Incorporated

15/03/1951

Company Age

75 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mardan Developments Limited (00492753) is a private limited with share capital incorporated on 15/03/1951 (75 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Mardan developments limited is a real estate company based out of sutherland house , 3rd floor 70-78 west hendon broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/03/1951
NW97BT
3 employees

Financial Overview

Total Assets

£39.12M

Liabilities

£14.04M

Net Assets

£25.07M

Turnover

£1.42M

Cash

£294.5K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
martin irving tannen
director
D
daniel asher tannen
director
J
jonathan mark miller
director

Charges

42

Registered

7

Outstanding

0

Part Satisfied

35

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Mortgage
Date:11-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Officers
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1995
Legacy
Category:Annual Return
Date:05-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1994
Legacy
Category:Officers
Date:01-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1993
Legacy
Category:Mortgage
Date:12-02-1993
Legacy
Category:Annual Return
Date:17-01-1993
Legacy
Category:Mortgage
Date:21-08-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-04-1992

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

02082021066
Sutherland House , 3Rd Floor, 70-78 West Hendon Broadway, London, NW97BT