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The Tannen Group Limited

The Tannen Group Limited is an active company incorporated on 15 April 1958 with the registered office located in London, Greater London. The Tannen Group Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602767
Private limited company
Age
67 years
Incorporated 15 April 1958
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 17 years
Telephone
02082021066
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Secretary • British • Lives in England • Born in Jan 1964
Mr Daniel Asher Tannen
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Kingward Investments Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Tenby (London) Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Hafton Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
D. T. F. Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
David Tannen Services Limited
Mr Martin Irving Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Havenridge Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.75M
Increased by £4.37M (+13%)
Turnover
£27.14M
Increased by £715K (+3%)
Employees
14
Same as previous period
Total Assets
£482.64M
Increased by £34.83M (+8%)
Total Liabilities
-£252.66M
Increased by £33.22M (+15%)
Net Assets
£229.98M
Increased by £1.61M (+1%)
Debt Ratio (%)
52%
Increased by 3.35% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 20 May 2025
Registration of charge 006027670084, created on 6 June 2024
Submitted on 14 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 31 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Resolutions
Submitted on 7 Apr 2024
Registration of charge 006027670083, created on 28 February 2024
Submitted on 29 Feb 2024
Satisfaction of charge 006027670082 in full
Submitted on 29 Feb 2024
Registration of charge 006027670082, created on 13 February 2024
Submitted on 14 Feb 2024
Registration of charge 006027670081, created on 17 January 2024
Submitted on 24 Jan 2024
Repayment History
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