Mardan (Woodford) Limited

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Mardan (woodford) Limited

05605051•Private Limited With Share Capital

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

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Incorporated

27/10/2005

Company Age

20 years

Directors

4

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mardan (woodford) Limited (05605051) 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
3 employees

Financial Overview

Total Assets

£644.4K

Liabilities

£360.8K

Net Assets

£283.6K

Turnover

£335.0K

Cash

£644.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
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:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Accounts
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

low risk

International Score

Accounts

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

Trading Addresses

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

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Contact

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