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Mardan Properties No.2 Limited

Mardan Properties No.2 Limited is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. Mardan Properties No.2 Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14220353
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (6 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • 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
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Mutual Companies
Britven Properties Limited
Daniel Asher Tannen, Mr Martin Irving Tannen, and 1 more are mutual people.
Active
Chromegrove Limited
Daniel Asher Tannen, Mr Martin Irving Tannen, and 1 more are mutual people.
Active
Neonhome Properties Limited
Daniel Asher Tannen, Mr Martin Irving Tannen, and 1 more are mutual people.
Active
Gladehurst (238) Limited
Daniel Asher Tannen, Mr Martin Irving Tannen, and 1 more are mutual people.
Active
Mardan Developments Limited
Daniel Asher Tannen and Mr Jonathan Mark Miller are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen and Mr Jonathan Mark Miller are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen and Mr Jonathan Mark Miller are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen and Mr Jonathan Mark Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.41K
Increased by £56.41K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £1.22M (+1222433%)
Total Liabilities
-£1.24M
Increased by £1.24M (%)
Net Assets
-£13.92K
Decreased by £14.02K (-14023%)
Debt Ratio (%)
101%
Increased by 101.14% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Incorporated
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Registration of charge 142203530001, created on 13 February 2024
Submitted on 14 Feb 2024
Registration of charge 142203530002, created on 13 February 2024
Submitted on 14 Feb 2024
Previous accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 26 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 19 Jul 2023
Incorporation
Submitted on 7 Jul 2022
Repayment History
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