TG

TANNEN GROSVENOR GARDENS LIMITED

Active

Company number 03411680

London · Incorporated 24 July 1997

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

Last updated on 25 July 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HERON TRI CENTRE THREE LIMITED · 24 July 1997 – 11 September 1998

HERON GROSVENOR GARDENS LIMITED · 11 September 1998 – 24 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tannen Grosvenor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Secretary Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2014 View
Resolution
Resolution
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
24 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Mortgage
24 January 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Address
11 December 2000 View
Auditors Resignation Company
Auditors
11 December 2000 View
Legacy
Mortgage
8 December 2000 View
Legacy
Mortgage
8 December 2000 View
Legacy
Mortgage
8 December 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
21 December 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Mortgage
17 March 1999 View
Resolution
Resolution
8 December 1998 View
Legacy
Mortgage
15 October 1998 View
Memorandum Articles
Incorporation
24 September 1998 View
Legacy
Officers
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Accounts
3 December 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Address
12 August 1997 View
Incorporation Company
Incorporation
24 July 1997 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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