Fodbury Properties Limited

Active01048953 Private limited company
Incorporated
7 April 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
Third Floor
70-78 West Hendon
NW9 7BT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 October 2025
Resigned Tannen, David as Director
21 March 2018
Resigned Tannen, Miriam as Director
1 June 2014
Appointed Miller, Jonathan Mark as Director
31 December 2003
Resigned Miller, Jonathan Mark as Director
27 July 1998
Appointed Miller, Jonathan Mark as Secretary
21 July 1998
Resigned Parke, Michael Morris as Secretary
20 December 1995
Appointed Parke, Michael Morris as Secretary
20 December 1995
Appointed Miller, Jonathan Mark as Director
20 December 1995
Resigned Miller, Jonathan Mark as Secretary
6 August 1993
Appointed Miller, Jonathan Mark as Secretary
6 August 1993
Resigned Belman, Jeffrey Lewis as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
12 February 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares
12 February 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited This company Owns 75–100% of shares
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

Filings 191

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a small company30 June 2025
23 June 2026Previous accounting period shortened
5 January 2026Confirmation statement with no updates31 December 2025
22 October 2025Termination of appointment of a director
31 March 2025Accounts for a small company30 June 2024
Show all 191 filings

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