Tannen Grosvenor Gardens Limited

Active03411680 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
24 October 2025
Resigned Tannen, David as Director
1 June 2014
Appointed Miller, Jonathan Mark as Director
30 November 2000
Appointed Miller, Jonathan Mark as Secretary
30 November 2000
Appointed Tannen, Daniel Asher as Director
30 November 2000
Appointed Tannen, Martin Irving as Director
30 November 2000
Appointed Tannen, David as Director
30 November 2000
Resigned Goldman, Alan Irving as Director
30 November 2000
Resigned Morton, Christopher John as Secretary
30 November 2000
Resigned Ronson, Gerald Maurice as Director
8 August 2000
Appointed Morton, Christopher John as Secretary
8 August 2000
Resigned Brown, Steven Andrew as Secretary
1 January 2000
Appointed Brown, Steven Andrew as Secretary
31 December 1999
Resigned Fenchelle, Mark Stephen as Secretary
23 July 1999
Resigned Wood, Martin George as Director
18 September 1998
Appointed Wood, Martin George as Director
24 July 1997
Resigned Claydon, Katherine Maria as Director
24 July 1997
Appointed Fenchelle, Mark Stephen as Secretary
24 July 1997
Appointed Claydon, Katherine Maria as Director
24 July 1997
Appointed Goldman, Alan Irving as Director
24 July 1997
Resigned Lawson (London) Limited as Corporate Secretary
24 July 1997
Appointed Ronson, Gerald Maurice as Director
24 July 1997
Appointed Lawson (London) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04060273
Former controllers (2)
10 June 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
10 June 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
11 November 2025Accounts for a dormant company30 June 2025
24 October 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates30 June 2025
17 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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