MARDAN EUROPE (NO. 11) LIMITED
Overview
| Company Name | MARDAN EUROPE (NO. 11) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05990768 |
| 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 EUROPE (NO. 11) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARDAN EUROPE (NO. 11) LIMITED located?
| Registered Office Address | Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDAN EUROPE (NO. 11) 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 EUROPE (NO. 11) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for MARDAN EUROPE (NO. 11) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of The Tannen Group Limited as a person with significant control on May 29, 2024 | 2 pages | PSC02 | ||
Cessation of Martin Irving Tannen as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Cessation of Daniel Asher Tannen as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 07, 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 Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||
Registration of charge 059907680013, created on Dec 11, 2019 | 12 pages | MR01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Irving Tannen on Aug 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Tannen on Aug 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Miller on Aug 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Asher Tannen on Aug 22, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Jonathan Mark Miller on Aug 22, 2019 | 1 pages | CH03 | ||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MARDAN EUROPE (NO. 11) 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 Hendon London | British | 126030910001 | ||||||
| MILLER, Jonathan Mark | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon London | England | British | Accountant | 50865510004 | ||||
| TANNEN, Daniel Asher | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon London | England | British | Director | 14324800005 | ||||
| TANNEN, David | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon London | England | British | Director | 1974710001 | ||||
| TANNEN, Martin Irving | Director | Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon London | England | British | Director | 1974010001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INTERCONTINENTAL BUSINESS OFFICERS LTD | Secretary | 48 Wykeham Road NW4 2SU London | 116676480001 | |||||||
| INTERCONTINENTAL BUSINESS OFFICERS LTD | Director | 48 Wykeham Road NW4 2SU London | 116676480001 |
Who are the persons with significant control of MARDAN EUROPE (NO. 11) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tannen Group Limited | May 29, 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 Hendon 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 Hendon 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