Tannen Grosvenor Limited

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Tannen Grosvenor Limited

04060273•Private Limited With Share Capital

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

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Incorporated

25/08/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tannen Grosvenor Limited (04060273) is a private limited with share capital incorporated on 25/08/2000 (25 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Tannen grosvenor limited is a real estate company based out of sutherland house 70-78 west hendon broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/08/2000
NW97BT
3 employees

Financial Overview

Total Assets

£47.34M

Liabilities

£20.98M

Net Assets

£26.35M

Turnover

£2.33M

Cash

£456.1K

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

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
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:08-09-2015
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:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Resolution
Category:Resolution
Date:16-07-2014
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:02-09-2013
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:06-09-2012
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:31-08-2011
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:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Accounts
Date:25-10-2000
Legacy
Category:Address
Date:25-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2000
Incorporation Company
Category:Incorporation
Date:25-08-2000

Risk Assessment

very 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

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