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Tannen (Europe) Limited

Tannen (Europe) Limited is an active company incorporated on 23 December 2004 with the registered office located in London, Greater London. Tannen (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05320731
Private limited company
Age
21 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 9 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 (2 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 6BT
Same address for the past 20 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British
Director • British • Lives in England • Born in Jan 1964
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
Fodbury Properties Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
David Tannen Services Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
Havenridge Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
Inverworth Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
Mardan (Stevenage) Limited
Daniel Asher Tannen, , and 1 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, Martin Irving Tannen, and 1 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, Martin Irving Tannen, and 1 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
Unreported
Same as previous period
Turnover
£275.09K
Decreased by £3.62K (-1%)
Employees
5
Same as previous period
Total Assets
£7.28M
Increased by £28.88K (0%)
Total Liabilities
-£3.27M
Decreased by £98.06K (-3%)
Net Assets
£4.01M
Increased by £126.93K (+3%)
Debt Ratio (%)
45%
Decreased by 1.53% (-3%)
Latest Activity
Confirmation Submitted
21 Days Ago on 5 Jan 2026
Alan Mendelsohn Resigned
1 Month Ago on 24 Dec 2025
David Tannen Resigned
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
9 Months Ago on 22 Apr 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Martin Irving Tannen (PSC) Resigned
1 Year 7 Months Ago on 10 Jun 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 7 Months Ago on 10 Jun 2024
The Tannen Group Limited (PSC) Appointed
1 Year 7 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Alan Mendelsohn as a director on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of David Tannen as a director on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 27 Jan 2025
Cessation of Martin Irving Tannen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Notification of The Tannen Group Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Cessation of Daniel Asher Tannen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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