Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Mardan (Norwich) Limited
- Incorporated
- 23 May 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West HendonBroadway LondonNW9 7BT
Charges
- Total
- 36
- Outstanding
- 20
- Part satisfied
- 7
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2013
British
Born January 1964 (62)
Director · Appointed 2 December 1993
British
Born July 1955 (71)
Secretary · Appointed 6 August 1993
British
Director · Appointed 23 May 1991
British
Born September 1957 (69)
Officer history (4 former)
23 October 2025
18 March 2013
2 December 1993
6 August 1993
6 August 1993
23 May 1991
23 May 1991
23 May 1991
23 May 1991
23 May 1991
23 May 1991
23 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
23 May 2024
23 May 2024
Group structure 23 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 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
Mardan (Norwich) Limited This company Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 13 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 31 March 2025 | Accounts for a small company | 30 June 2024 |
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