TANNEN DOME LIMITED
Overview
| Company Name | TANNEN DOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04824177 |
| 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 TANNEN DOME LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TANNEN DOME LIMITED located?
| Registered Office Address | Sutherland House 70-78 West Hendon Broadway NW9 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANNEN DOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 428 LIMITED | Jul 07, 2003 | Jul 07, 2003 |
What are the latest accounts for TANNEN DOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TANNEN DOME LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for TANNEN DOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of David Tannen as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of The Tannen Group Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC02 | ||
Cessation of Martin Irving Tannen as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||
Cessation of Daniel Asher Tannen as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Martin Irving Tannen on Sep 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Tannen on Sep 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Asher Tannen on Sep 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Miller on Sep 04, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Mark Miller on Sep 04, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TANNEN DOME 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 70-78 West Hendon Broadway NW9 7BT London | British | 50865510004 | ||||||
| MILLER, Jonathan Mark | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT London | England | British | 50865510004 | |||||
| TANNEN, Daniel Asher | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT London | England | British | 14324800005 | |||||
| TANNEN, Martin Irving | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT London | England | British | 1974010001 | |||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||
| TANNEN, David | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT London | England | British | 1974710001 | |||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
Who are the persons with significant control of TANNEN DOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tannen Group Limited | Jun 10, 2024 | West Hendon Broadway NW9 7BT London Sutherland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Irving Tannen | Apr 06, 2016 | Sutherland House 70-78 West Hendon Broadway NW9 7BT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Asher Tannen | Apr 06, 2016 | Sutherland House 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