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Mardan Properties No.4 Limited

Mardan Properties No.4 Limited is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Mardan Properties No.4 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15304876
Private limited company
Age
1 year 9 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Nov30 Jun 2024 (7 months)
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
England
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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£650K
Turnover
£138K
Employees
3
Total Assets
£24.94M
Total Liabilities
-£26.57M
Net Assets
-£1.63M
Debt Ratio (%)
107%
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Incorporated
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Registration of charge 153048760001, created on 6 June 2024
Submitted on 14 Jun 2024
Current accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 23 Nov 2023
Repayment History
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