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Finlaw 479 Limited

Finlaw 479 Limited is an active company incorporated on 23 December 2004 with the registered office located in London, Greater London. Finlaw 479 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320733
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (28 days 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
London
NW9 7BT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Sep 1957
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
Martin Irving Tannen, Jonathan Mark Miller, and 1 more are mutual people.
Active
Kingward Investments Limited
Martin Irving Tannen, Jonathan Mark Miller, and 1 more are mutual people.
Active
Tenby (London) Limited
Martin Irving Tannen, Jonathan Mark Miller, and 1 more are mutual people.
Active
Hafton Properties Limited
Martin Irving Tannen, Jonathan Mark Miller, and 1 more are mutual people.
Active
Fodbury Properties Limited
Martin Irving Tannen, Jonathan Mark Miller, and 1 more are mutual people.
Active
D. T. F. Limited
Daniel Asher Tannen, Martin Irving Tannen, and 1 more are mutual people.
Active
David Tannen Services Limited
Daniel Asher Tannen, Martin Irving Tannen, and 1 more are mutual people.
Active
Havenridge 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
£51.25K
Decreased by £4.14K (-7%)
Employees
4
Same as previous period
Total Assets
£1.15M
Decreased by £16.28K (-1%)
Total Liabilities
-£634.74K
Decreased by £21.15K (-3%)
Net Assets
£514.98K
Increased by £4.87K (+1%)
Debt Ratio (%)
55%
Decreased by 1.04% (-2%)
Latest Activity
David Tannen Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Martin Irving Tannen (PSC) Resigned
1 Year 10 Months Ago on 7 Feb 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 10 Months Ago on 7 Feb 2024
The Tannen Group Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
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Documents
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
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Notification of The Tannen Group Limited as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Daniel Asher Tannen as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Martin Irving Tannen as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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