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MARDAN ESTATES LIMITED - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Company Information
- Company registration number
- 04095580
- 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
- TANNEN, David
- TANNEN, Martin Irving
- Company secretaries
- MILLER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-24
- Age Of Company 2000-10-24 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Daniel Asher Tannen
- Mr Martin Irving Tannen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TANNEN MORLEY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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MARDAN ESTATES LIMITED Company Description
- MARDAN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04095580. Its current trading status is "live". It was registered 2000-10-24. It was previously called TANNEN MORLEY LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at Sutherland House .
Get MARDAN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardan Estates Limited - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
- 2000-10-24
- 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.
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accounts-with-accounts-type-small (2024-04-10) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-small (2023-04-14) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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accounts-with-accounts-type-micro-entity (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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certificate-change-of-name-company (2021-12-13) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-16) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-05-06) - AA
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mortgage-satisfy-charge-full (2014-05-01) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-11-24) - 363a
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accounts-amended-with-accounts-type-full (2006-02-02) - AAMD
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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legacy (2005-10-15) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-11-10) - 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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gazette-filings-brought-up-to-date (2002-04-30) - DISS40
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gazette-notice-compulsary (2002-04-16) - GAZ1
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legacy (2002-11-12) - 363s
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-14) - 225
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-01-20) - 395
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legacy (2001-01-19) - 288a
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legacy (2001-01-19) - 287
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legacy (2001-01-19) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-10-24) - NEWINC
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 287