Mardan Europe (No. 5) Limited

DataGardener
live
Micro

Mardan Europe (no. 5) Limited

05604919•Private Limited With Share Capital

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/10/2005

Company Age

20 years

Directors

4

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mardan Europe (no. 5) Limited (05604919) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/10/2005
NW97BT
4 employees

Financial Overview

Total Assets

£2.54M

Liabilities

£1.11M

Net Assets

£1.43M

Turnover

£222.7K

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

13

Registered

13

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
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:20-11-2015
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:22-12-2014
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:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
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:07-12-2011
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:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Accounts
Date:17-11-2005
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2005
Incorporation Company
Category:Incorporation
Date:27-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date16/04/2025
Latest Accounts30/06/2024

Trading Addresses

Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

Related Companies

10
mardan properties no.5 limited
live
tannen grosvenor gardens (no 2) limited
live
mardan (britannia) limited
live
neonhome properties limited
live
wholemaster limited
live
mardan (stevenage) limited
live
ropetune (woolwich) limited
live
mardan europe (no.15) limited
live
blenheim road (kidlington) management company limited
live
gladehurst (city) limited
live

Contact

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT