TG

TANNEN GROSVENOR LIMITED

Active

Company number 04060273

London · Incorporated 25 August 2000

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

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

FINLAW 244 LIMITED · 25 August 2000 – 24 October 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
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Small
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
The Tannen Group 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

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