Tannen (Marshall) Limited

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Tannen (marshall) Limited

05011249•Private Limited With Share Capital

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

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Incorporated

09/01/2004

Company Age

22 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tannen (marshall) Limited (05011249) is a private limited with share capital incorporated on 09/01/2004 (22 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 09/01/2004
NW97BT
3 employees

Financial Overview

Total Assets

£8.53M

Liabilities

£5.13M

Net Assets

£3.40M

Cash

£0

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

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
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:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Resolution
Category:Resolution
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
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:24-02-2012
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:31-03-2010
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:06-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Memorandum Articles
Category:Incorporation
Date:23-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2004
Incorporation Company
Category:Incorporation
Date:09-01-2004

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