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Tannen Richmond Limited

Tannen Richmond Limited is an active company incorporated on 7 October 2004 with the registered office located in London, Greater London. Tannen Richmond Limited was registered 21 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05252861
Private limited company
Age
21 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Sep 1957
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£363.45K
Increased by £363.45K (%)
Turnover
£920.56K
Increased by £139.56K (+18%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.73M
Increased by £380.08K (+4%)
Total Liabilities
-£11.28M
Increased by £68.43K (+1%)
Net Assets
-£1.55M
Increased by £311.65K (-17%)
Debt Ratio (%)
116%
Decreased by 3.98% (-3%)
Latest Activity
David Tannen Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Small Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
The Tannen Group Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Jun 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
Martin Irving Tannen (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Apr 2024
Mr Martin Irving Tannen Appointed
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of David Tannen as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Cessation of Martin Irving Tannen as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Cessation of Daniel Asher Tannen as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Notification of The Tannen Group Limited as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 May 2024
Previous accounting period shortened from 31 October 2023 to 30 June 2023
Submitted on 8 Apr 2024
Appointment of Mr Martin Irving Tannen as a director on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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