• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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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

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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

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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

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-21) - AA

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • legacy (2007-07-03) - 363a

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  • legacy (2006-07-24) - 363s

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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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

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  • legacy (2004-07-21) - 363s

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-07-12) - 363s

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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

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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

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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

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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

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