MARDAN DEVELOPMENTS LIMITED
Overview
| Company Name | MARDAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00492753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARDAN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARDAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARDAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MARDAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Registration of charge 004927530042, created on Jan 17, 2024 | 53 pages | MR01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 004927530041, created on Dec 07, 2023 | 53 pages | MR01 | ||
Cessation of Martin Irving Tannen as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Cessation of Daniel Asher Tannen as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Notification of The Tannen Group Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 004927530039 | 1 pages | MR05 | ||
Registration of charge 004927530040, created on Mar 13, 2020 | 22 pages | MR01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jonathan Mark Miller on Aug 16, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Irving Tannen on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Tannen on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Asher Tannen on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Miller on Aug 16, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||
Who are the officers of MARDAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jonathan Mark | Secretary | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | British | Chartered Accountant | 50865510004 | |||||
| MILLER, Jonathan Mark | Director | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | England | British | Chartered Accountant | 50865510004 | ||||
| TANNEN, Daniel Asher | Director | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 14324800005 | ||||
| TANNEN, David | Director | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 1974710001 | ||||
| TANNEN, Martin Irving | Director | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 1974010001 | ||||
| BELMAN, Jeffrey Lewis | Secretary | 6 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire | British | 1599310001 | ||||||
| TANNEN, Miriam | Director | 48 Green Walk NW4 2AJ London | United Kingdom | British | Company Director | 1974720001 |
Who are the persons with significant control of MARDAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tannen Group Limited | Nov 01, 2023 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Asher Tannen | Apr 06, 2016 | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Irving Tannen | Apr 06, 2016 | Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0