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Tenby (London) Limited

Tenby (London) Limited is an active company incorporated on 21 April 1959 with the registered office located in London, Greater London. Tenby (London) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00626326
Private limited company
Age
66 years
Incorporated 21 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sutherland House,
3rd.Floor,
70/78,West Hendon Broadway,
London.
NW9 7BT
Same address for the past 36 years
Telephone
02082021066
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1964
Director • 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
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
Daniel Asher Tannen, Mr David 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 Jonathan Mark Miller, Daniel Asher Tannen, and 2 more are mutual people.
Active
Havenridge Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Inverworth Limited
Daniel Asher Tannen, Mr David 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
£264.66K
Decreased by £472.35K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £113.1K (+4%)
Total Liabilities
-£50.62K
Decreased by £1.15K (-2%)
Net Assets
£2.76M
Increased by £114.25K (+4%)
Debt Ratio (%)
2%
Decreased by 0.12% (-6%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
The Tannen Group Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Martin Irving Tannen (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Jun 2024
Cessation of Daniel Asher Tannen as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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