UKBizDB.co.uk

TANNEN RICHMOND LIMITED

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

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.

Company Information

Name:TANNEN RICHMOND LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
48 Wykeham Road, London, NW4 2SU

Secretary07 October 2004Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director01 June 2014Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director07 October 2004Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director07 October 2004Active
Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT

Director19 January 2024Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 October 2004Active

People with Significant Control

Mr David Tannen
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Address:Sutherland House, Hendon, NW9 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House, Hendon, 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, Hendon, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Change account reference date company previous shortened.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-02-09Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Persons with significant control

Cessation of a person with significant control.

Download
2018-02-05Accounts

Accounts with accounts type dormant.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.