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TANNEN MORLEY HOUSE LIMITED - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Company Information
- Company registration number
- 03606910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- 70-78 West Hendon Broadway
- London
- NW9 7BT Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT UK
Management
- Managing Directors
- MILLER, Jonathan Mark
- TANNEN, Daniel Asher
- Company secretaries
- MILLER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-30
- Age Of Company 1998-07-30 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Martin Irving Tannen
- Mr Daniel Asher Tannen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERON MORLEY HOUSE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-07-14
- Last Date: 2019-06-30
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TANNEN MORLEY HOUSE LIMITED Company Description
- TANNEN MORLEY HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03606910. Its current trading status is "live". It was registered 1998-07-30. It was previously called HERON MORLEY HOUSE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Sutherland House .
Get TANNEN MORLEY HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tannen Morley House Limited - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
- 1998-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-02-05) - AA
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accounts-with-accounts-type-dormant (2018-11-19) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-06) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-dormant (2010-11-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-24) - AA
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accounts-with-accounts-type-dormant (2009-12-07) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-07-24) - 363s
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legacy (2005-10-15) - 395
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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legacy (2001-02-12) - 288b
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-01-20) - 395
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legacy (2001-01-24) - 403a
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legacy (2001-01-26) - 288a
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legacy (2001-01-26) - 287
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-01-26) - 155(6)a
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legacy (2001-02-05) - 225
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-01-14) - 288b
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
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legacy (2000-08-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 395
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legacy (1999-11-16) - 363a
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legacy (1999-08-17) - 288b
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resolution (1999-04-27) - RESOLUTIONS
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legacy (1999-03-17) - 395
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memorandum-articles (1999-02-23) - MEM/ARTS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-10) - CERTNM
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legacy (1998-09-16) - 287
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legacy (1998-09-16) - 288b
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memorandum-articles (1998-09-24) - MEM/ARTS
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legacy (1998-09-24) - 288a
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legacy (1998-09-28) - 288a
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legacy (1998-10-15) - 395
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legacy (1998-10-05) - 288b
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legacy (1998-10-23) - 225
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resolution (1998-12-08) - RESOLUTIONS
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incorporation-company (1998-07-30) - NEWINC