Tannen Morley House Limited

Active03606910 Private limited company
Incorporated
30 July 1998 (28 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
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 June 2014
Appointed Miller, Jonathan Mark as Director
18 January 2001
Resigned Goldman, Alan Irving as Director
18 January 2001
Resigned Ronson, Gerald Maurice as Director
18 January 2001
Resigned Morton, Christopher John as Secretary
18 December 2000
Appointed Tannen, Daniel Asher as Director
18 December 2000
Appointed Miller, Jonathan Mark as Secretary
8 August 2000
Resigned Brown, Steven Andrew as Secretary
8 August 2000
Appointed Morton, Christopher John 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
10 September 1998
Appointed Fenchelle, Mark Stephen as Secretary
10 September 1998
Appointed Goldman, Alan Irving as Director
10 September 1998
Appointed Ronson, Gerald Maurice as Director
10 September 1998
Resigned Lawson (London) Limited as Corporate Secretary
10 September 1998
Resigned Duffill, Clare Marianne as Director
30 July 1998
Appointed Lawson (London) Limited as Corporate Secretary
30 July 1998
Appointed Duffill, Clare Marianne as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04095580
Former controllers (2)
16 July 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares
16 July 2024
Ceased Martin Irving 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
30 June 2025Confirmation statement with no updates30 June 2025
17 March 2025Accounts for a dormant company30 June 2024
16 July 2024Cessation of a person with significant control
Show all recent filings

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