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TANNEN MORLEY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tannen Morley House Limited. The company was founded 25 years ago and was given the registration number 03606910. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TANNEN MORLEY HOUSE LIMITED
Company Number:03606910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Wykeham Road, London, NW4 2SU

Secretary18 December 2000Active
48, Wykeham Road, London, England, NW4 2SU

Director01 June 2014Active
36 Brampton Grove, Hendon, London, NW4 4AQ

Director18 December 2000Active
36 St Marys Avenue, London, N3 1SN

Secretary01 January 2000Active
7 Bovill Road, Honor Oak Park, London, SE23 1HB

Secretary10 September 1998Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary30 July 1998Active
8 Wighton Mews, Isleworth, TW7 4DZ

Secretary08 August 2000Active
8 Vaughan Way, Wapping, London, E1 9PT

Director30 July 1998Active
118 Stanmore Hill, Stanmore, HA7 3BY

Director10 September 1998Active
Carrington Chase, 54 Winnington Road, London, N2 0TY

Director10 September 1998Active
1-2 The Terrace Stoke Road, Lower Layham, Ipswich, IP7 5RB

Director18 September 1998Active

People with Significant Control

Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Officers

Appoint person director company with name date.

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2014-01-09Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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