TT

THE TANNEN GROUP LIMITED

Active

Company number 00602767

London · Incorporated 15 April 1958

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARDAN INVESTMENTS LIMITED · 15 April 1958 – 26 September 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Asher Tannen
Born September 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Martin Irving Tannen
Born July 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Group
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Resolution
Resolution
7 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Group
Accounts
1 April 2011 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Legacy
Mortgage
29 October 2009 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
10 January 2009 View
Legacy
Mortgage
10 January 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
17 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
5 December 2007 View
Legacy
Address
21 August 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
2 August 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Mortgage
6 February 2006 View
Legacy
Mortgage
1 February 2006 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Accounts With Accounts Type Group
Accounts
1 June 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Annual Return
23 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Annual Return
7 June 2002 View
Resolution
Resolution
13 March 2001 View
Accounts With Accounts Type Full Group
Accounts
6 March 2001 View
Legacy
Annual Return
10 January 2001 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Accounts With Accounts Type Full Group
Accounts
15 May 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Capital
5 August 1997 View
Legacy
Capital
5 August 1997 View
Legacy
Mortgage
23 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Capital
14 July 1997 View
Accounts With Accounts Type Full Group
Accounts
26 March 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full Group
Accounts
15 February 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Mortgage
15 December 1993 View
Legacy
Mortgage
2 December 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Mortgage
24 July 1993 View
Accounts With Accounts Type Full Group
Accounts
31 March 1993 View
Legacy
Annual Return
25 January 1993 View
Resolution
Resolution
15 July 1992 View
Legacy
Mortgage
9 June 1992 View
Accounts With Accounts Type Full Group
Accounts
7 April 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Mortgage
23 November 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Certificate Change Of Name Company
Change Of Name
25 September 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
14 May 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Accounts With Accounts Type Full Group
Accounts
7 February 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Address
2 October 1989 View
Legacy
Annual Return
2 May 1989 View
Accounts With Accounts Type Small
Accounts
6 April 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Resolution
Resolution
13 January 1989 View
Resolution
Resolution
13 January 1989 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
28 October 1988 View
Legacy
Mortgage
28 October 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Small
Accounts
29 April 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Annual Return
6 October 1987 View
Legacy
Mortgage
4 September 1987 View
Legacy
Mortgage
4 September 1987 View
Accounts With Accounts Type Small
Accounts
2 September 1987 View
Accounts With Accounts Type Small
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
8 September 1986 View
Legacy
Annual Return
26 June 1986 View
Incorporation Company
Incorporation
15 April 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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