Mardan (JCH) Limited

Active01513195 Private limited company
Incorporated
19 August 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 October 2025
Resigned Tannen, David as Director
25 June 1999
Resigned Gumm, Sandra Louise as Director
25 June 1999
Resigned Leslau, Nicholas Mark as Director
25 June 1999
Appointed Tannen, David as Director
25 June 1999
Appointed Tannen, Daniel Asher as Director
25 June 1999
Appointed Miller, Jonathan Mark as Secretary
25 June 1999
Resigned Gumm, Sandra Louise as Secretary
25 June 1999
Appointed Tannen, Martin Irving as Director
31 July 1998
Appointed Gumm, Sandra Louise as Secretary
31 July 1998
Appointed Leslau, Nicholas Mark as Director
31 July 1998
Appointed Gumm, Sandra Louise as Director
31 July 1998
Resigned Owen, Steven Jonathan as Director
31 July 1998
Resigned Leversedge, Gilbert as Secretary
31 July 1998
Resigned Gardner, Douglas Frank as Director
31 May 1997
Resigned Nagle, Terence John as Director
1 August 1992
Appointed Owen, Steven Jonathan as Director
31 July 1992
Resigned Lane, Leslie John as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03681895
Former controllers (2)
14 May 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
14 May 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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