About

Registered Number: 05011249
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

 

Tannen (Marshall) Ltd was registered on 09 January 2004 and are based in London, it's status in the Companies House registry is set to "Active". There are no directors listed for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 10 January 2020
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH03 - Change of particulars for secretary 16 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 24 January 2017
MR01 - N/A 28 July 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 08 October 2014
RESOLUTIONS - N/A 16 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 09 February 2006
363s - Annual Return 21 February 2005
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
225 - Change of Accounting Reference Date 04 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
MEM/ARTS - N/A 23 April 2004
CERTNM - Change of name certificate 16 April 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

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

N/A

Deed of assignment 24 May 2004 Outstanding

N/A

Supplemental deed (being supplemental to a deed of legal charge dated 28 september 2004) 24 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.