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Tannen Grosvenor Gardens (No 2) Limited

Tannen Grosvenor Gardens (No 2) Limited is a dormant company incorporated on 7 November 2006 with the registered office located in London, Greater London. Tannen Grosvenor Gardens (No 2) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05990936
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 18 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1929
The Tannen Group Limited
PSC
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 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
The Tannen Group Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Notification of The Tannen Group Limited 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
Cessation of Martin Irving Tannen as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 20 Dec 2021
Repayment History
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