Menna Overview
Here’s a quick overview of MARDAN ESTATES LIMITED 👀 — a London based business that started in 2000.
MARDAN ESTATES LIMITED
- Company statusactive
- Company No04095580
- Age26 years 1 month Incorporated 24 October 2000
- Officers4
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
MARDAN ESTATES LIMITED is an active company incorporated on 24 October 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Small
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 18 Dec 2000 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 01 Jun 2014 |
| TANNEN, Daniel Asher | director | Sep 1957 | 18 Dec 2000 |
| TANNEN, Martin Irving | director | Jul 1955 | 18 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tannen Group Limited | 29 May 2024 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of MARDAN ESTATES LIMITED 👀 — a London based business that started in 2000.