The Tannen Group Limited

Active00602767 Private limited company
Incorporated
15 April 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Martin Irving Tannen
Daniel Asher Tannen
Accounts type
Group
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
24 September 2026
Last accounts
30 June 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
84
Outstanding
15
Part satisfied
0
Satisfied
69

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 August 1993
Also at Mardan Europe (No. 19) Limited, Mardan Europe (No. 20) Limited, Mardan Europe (No. 18) Limited · more companies
British
Director
Also at Mardan Europe (No. 19) Limited, Mardan Europe (No. 20) Limited, Mardan Europe (No. 18) Limited · more companies
British
Born September 1957 (69)
Director
Also at Mardan Europe (No.8) Limited, Mardan (Croydon) Limited, Greensave Properties Limited · more companies
British
Born July 1955 (71)
Officer history (6 former)
3 November 2025
Resigned Tannen, David as Director
21 March 2018
Resigned Tannen, Miriam as Director
11 January 1996
Resigned Miller, Jonathan Mark as Secretary
11 January 1996
Resigned Parke, Michael Morris as Secretary
11 January 1996
Resigned Miller, Jonathan Mark as Director
20 December 1995
Appointed Miller, Jonathan Mark as Secretary
20 December 1995
Appointed Parke, Michael Morris as Secretary
20 December 1995
Appointed Miller, Jonathan Mark as Director
6 August 1993
Appointed Miller, Jonathan Mark as Secretary
6 August 1993
Resigned Belman, Jeffrey Lewis as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)

Other holdings 42

Companies where The Tannen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

The Tannen Group Limited This company
David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Buttermere Place (Watford) Management Company Limited Holds 25–50% of voting rights
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
And 42 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Previous accounting period shortened
24 April 2026Confirmation statement with no updates24 April 2026
3 November 2025Termination of appointment of a director
2 July 2025Group of companies' accounts30 June 2024
20 May 2025Confirmation statement with updates24 April 2025
Show all recent filings

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