Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Tannen Richmond Limited
- Incorporated
- 7 October 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martin Irving Tannen
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayHendonNW9 7BT
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Tannen, Emmanuel Stephen
Secretary · Appointed 2 October 2026
Director · Appointed 2 October 2026
British
Born October 1985 (41)
Director · Appointed 2 October 2026
British
Born June 1984 (42)
Tannen, Martin Irving
Director · Appointed 19 January 2024
British
Born July 1955 (71)
Director · Appointed 7 October 2004
British
Born September 1957 (69)
Officer history (4 former)
2 October 2026
2 October 2026
2 October 2026
2 October 2026
Appointed Tannen, Emmanuel Stephen as Secretary
2 October 2026
31 October 2025
19 January 2024
Appointed Tannen, Martin Irving as Director
1 June 2014
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (3)
11 June 2024
11 June 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
13 November 2018
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
Tannen Richmond Limited This company 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
Filing history not loaded yet. See it on Companies House
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