About

Registered Number: 04060273
Date of Incorporation: 25/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

 

Having been setup in 2000, Tannen Grosvenor Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH03 - Change of particulars for secretary 05 September 2019
CH01 - Change of particulars for director 05 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 09 April 2017
CS01 - N/A 07 September 2016
CS01 - N/A 07 September 2016
MR01 - N/A 28 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 07 October 2014
AP01 - Appointment of director 07 October 2014
MR01 - N/A 17 July 2014
RESOLUTIONS - N/A 16 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 20 June 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 06 May 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 19 October 2001
287 - Change in situation or address of Registered Office 11 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
225 - Change of Accounting Reference Date 25 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
CERTNM - Change of name certificate 24 October 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2016 Outstanding

N/A

A registered charge 03 July 2014 Outstanding

N/A

Supplemental deed 26 January 2007 Outstanding

N/A

Deed of assignment 26 January 2007 Outstanding

N/A

Memorandum of deposit of stocks and shares 30 November 2000 Fully Satisfied

N/A

Floating charge 30 November 2000 Fully Satisfied

N/A

Equitable charge 30 November 2000 Fully Satisfied

N/A

Assignment of rental income 30 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.