Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Mardan Estates Limited
- Incorporated
- 24 October 2000 (26 years)
- Previously known as
- Tannen Morley Limited (until 13 December 2021)Finlaw 253 Limited (until 23 January 2001)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born October 1985 (41)
Director · Appointed 27 October 2026
British
Born June 1984 (42)
Tannen, Emmanuel Stephen
Secretary · Appointed 27 October 2026
Director · Appointed 18 December 2000
British
Born September 1957 (69)
Director · Appointed 18 December 2000
British
Born July 1955 (71)
Officer history (5 former)
27 October 2026
27 October 2026
Appointed Tannen, Emmanuel Stephen as Secretary
27 October 2026
27 October 2026
27 October 2026
24 October 2025
1 June 2014
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
24 October 2000
24 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
29 May 2024
29 May 2024
Group structure 24 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 Estates Limited This company Owns 75–100% of shares
Tannen Morley House Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Appointment of a director |
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