This company is commonly known as Tannen Richmond Limited. The company was founded 19 years ago and was given the registration number 05252861. The firm's registered office is in HENDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, Hendon, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TANNEN RICHMOND LIMITED |
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Company Number | : | 05252861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Wykeham Road, London, NW4 2SU | Secretary | 07 October 2004 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 01 June 2014 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 07 October 2004 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 07 October 2004 | Active |
Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Director | 19 January 2024 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 07 October 2004 | Active |
Mr David Tannen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1929 |
Nationality | : | British |
Address | : | Sutherland House, Hendon, NW9 7BT |
Nature of control | : |
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Mr Martin Irving Tannen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Address | : | Sutherland House, Hendon, NW9 7BT |
Nature of control | : |
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Mr Daniel Asher Tannen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | Sutherland House, Hendon, NW9 7BT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Change account reference date company previous shortened. | Download |
2024-01-19 | Officers | Appoint person director company with name date. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-20 | Officers | Change person director company with change date. | Download |
2023-07-20 | Officers | Change person director company with change date. | Download |
2023-07-20 | Officers | Change person director company with change date. | Download |
2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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