Company Information for MARDAN (NORWICH) LIMITED
SUTHERLAND HOUSE, 70-78 WEST HENDON, BROADWAY LONDON, NW9 7BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARDAN (NORWICH) LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT Other companies in NW9 | |
Company Number | 02615524 | |
---|---|---|
Company ID Number | 02615524 | |
Date formed | 1991-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 05:47:38 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK MILLER |
||
JONATHAN MARK MILLER |
||
DANIEL ASHER TANNEN |
||
DAVID TANNEN |
||
MARTIN IRVING TANNEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY LEWIS BELMAN |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESSCREDIT (RUDLOE) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2004-01-09 | Active | |
OVALPOWER LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRESSCREDIT (TITAN) LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
D. T. F. LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-02-06 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
DELUXEADD SERVICES LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1994-03-31 | Active | |
TANNEN MORLEY HOUSE LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1976-05-19 | Active | |
GLADEHURST (CITY) LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
FODBURY PROPERTIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1972-04-07 | Active | |
HOFFTONE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
PIPERLINK LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
HAFTON PROPERTIES LIMITED | Company Secretary | 1996-06-08 | CURRENT | 1961-12-04 | Active | |
WHOLEMASTER LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1989-07-07 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1990-03-28 | Active | |
TENBY (LONDON) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1959-04-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FROSTFIELD LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
F.H. & L. (TRUSTEES) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1970-06-17 | Active | |
DAVID TANNEN SERVICES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1980-05-21 | Active | |
MARDAN (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-01-17 | Active | |
KINGWARD INVESTMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1952-01-11 | Active | |
NEONHOME PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-06-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1989-08-24 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-04-02 | Active | |
GLADEHURST PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-08-29 | Active | |
FODBURY (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1993-02-12 | Active | |
INVERWORTH LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1986-07-15 | Active | |
THE TANNEN GROUP LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1958-04-15 | Active | |
CHROMEGROVE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1972-03-23 | Active | |
HAVENRIDGE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1985-02-20 | Active | |
BRITVEN PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1969-11-11 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1980-05-21 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 2014-06-01 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1972-04-07 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 2014-06-01 | CURRENT | 1992-01-17 | Active | |
WHOLEMASTER LIMITED | Director | 2014-06-01 | CURRENT | 1992-04-03 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2014-06-01 | CURRENT | 1997-07-24 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2014-06-01 | CURRENT | 1998-07-30 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2014-06-01 | CURRENT | 2000-08-25 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2014-06-01 | CURRENT | 2004-01-09 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2014-06-01 | CURRENT | 2006-11-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-11 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1989-07-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 2014-06-01 | CURRENT | 1991-04-02 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 2014-06-01 | CURRENT | 1998-12-10 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (WB) LIMITED | Director | 2014-06-01 | CURRENT | 2000-09-05 | Active | |
TENBY (LONDON) LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-15 | Active | |
HAFTON PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1961-12-04 | Active | |
MARDAN ESTATES LIMITED | Director | 2014-06-01 | CURRENT | 2000-10-24 | Active | |
TANNEN RICHMOND LIMITED | Director | 2014-06-01 | CURRENT | 2004-10-07 | Active | |
PIPERLINK LIMITED | Director | 2014-05-28 | CURRENT | 1997-05-15 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 2014-05-22 | CURRENT | 1990-03-28 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-12 | Active | |
THE TRUSTEES OF THE J.S.S.M. | Director | 2014-03-03 | CURRENT | 1994-02-17 | Active | |
ROPETUNE LIMITED | Director | 2014-02-01 | CURRENT | 1994-04-15 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 2014-02-01 | CURRENT | 1994-12-01 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 2014-02-01 | CURRENT | 1997-03-21 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 2013-05-03 | CURRENT | 1991-04-02 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1991-06-07 | Active | |
CHROMEGROVE LIMITED | Director | 2012-06-01 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1969-11-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2010-03-11 | CURRENT | 2005-04-15 | Active | |
OVALPOWER LIMITED | Director | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
GLADEHURST (238) LIMITED | Director | 2007-12-11 | CURRENT | 2000-11-30 | Active | |
GLADEHURST (CITY) LIMITED | Director | 2007-12-11 | CURRENT | 1999-05-26 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2007-11-15 | CURRENT | 2000-06-30 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 2007-09-19 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 1991-08-29 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
HAVENRIDGE LIMITED | Director | 2006-04-06 | CURRENT | 1985-02-20 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 2005-08-10 | CURRENT | 1979-07-30 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2003-06-10 | CURRENT | 1976-06-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
CASTLE BAR LODGE (MANAGEMENT) LIMITED | Director | 1998-12-01 | CURRENT | 1980-09-26 | Active | |
HOFFTONE LIMITED | Director | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
DELUXEADD SERVICES LIMITED | Director | 1994-06-23 | CURRENT | 1994-03-31 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
OVALPOWER LIMITED | Director | 2017-11-16 | CURRENT | 2005-07-06 | Active | |
FINLAW 479 LIMITED | Director | 2017-01-19 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
GLADEHURST (238) LIMITED | Director | 2011-09-01 | CURRENT | 2000-11-30 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2011-09-01 | CURRENT | 2007-09-05 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
CHROMEGROVE LIMITED | Director | 2007-12-11 | CURRENT | 1972-03-23 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TENBY (LONDON) LIMITED | Director | 2005-01-01 | CURRENT | 1959-04-21 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 2004-03-09 | CURRENT | 1974-12-03 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Director | 2003-08-01 | CURRENT | 1977-05-30 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1976-05-19 | Active | |
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED | Director | 1999-07-05 | CURRENT | 1979-10-18 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1999-06-20 | CURRENT | 1970-06-17 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1999-06-20 | CURRENT | 1969-11-11 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 1996-12-31 | CURRENT | 1976-06-07 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED | Director | 1994-11-15 | CURRENT | 1976-10-28 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
THE TANNEN GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1958-04-15 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1992-04-02 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
CENTRAL THAMES LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-31 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
OVALPOWER LIMITED | Director | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
WHOLEMASTER LIMITED | Director | 2001-07-19 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2001-07-19 | CURRENT | 1989-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
GLADEHURST (CITY) LIMITED | Director | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-21 | CURRENT | 1994-04-15 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1991-12-31 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1974-12-03 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-29 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
FROSTFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
KINGWARD INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1952-01-11 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1974-09-04 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-07-30 | Active | |
CHROMEGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1969-11-11 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
OVALPOWER LIMITED | Director | 2017-11-16 | CURRENT | 2005-07-06 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-28 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2008-06-26 | CURRENT | 1993-02-12 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
HAMPSHIRE COURT FREEHOLD LIMITED | Director | 2007-07-15 | CURRENT | 2007-04-24 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2000-08-09 | CURRENT | 2000-06-30 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DANIEL ASHER TANNEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN IRVING TANNEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Tannen Group Limited as a person with significant control on 2024-05-23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026155240036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Asher Tannen on 2019-08-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK MILLER on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IRVING TANNEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHER TANNEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IRVING TANNEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026155240036 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 16/07/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 35 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 7 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 APRIL 2005 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 28 SEPTEMBER 2000) | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TOTIME (THE TRUSTEE) | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Multiple filings of asset release and removal. Please see documents registered | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Partially Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Partially Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF FURTHER LEGAL CHARGE AND MORTGAGE | Partially Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE AND MORTGAGE | Partially Satisfied | NORWICH UNION MORTGAGE FINANCE | |
LEGAL CHARGE | Partially Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | KONTROLTEK LIMITED | 2012-01-07 | Outstanding |
RENT DEPOSIT DEED | THERMAL RESOURCES MANAGEMENT LIMITED | 2001-10-17 | Outstanding |
RENT DEPOSIT DEED | PLATINUM WINES LIMITED | 2012-02-15 | Outstanding |
RENT DEPOSIT DEED | PLATINUM WINES LIMITED | 2012-08-07 | Outstanding |
We have found 4 mortgage charges which are owed to MARDAN (NORWICH) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
|
RENTS AND HIRE OF PREMISES & FACILITIES |
Norfolk County Council | |
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Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Electricity |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | 22 TENTER ROAD NORTHAMPTON NN3 6PZ | 97,000 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | 22 TENTER ROAD NORTHAMPTON NN3 6PZ | 97,000 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | 22 TENTER ROAD NORTHAMPTON NN3 6PZ | 97,000 | 12-01-12 |
Telford Council | Warehouse & Premises | Unit A4 (Development 5), Stafford Park 4, Telford, Shropshire, TF3 3BA | 17,250 | 2013-10-02 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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