Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Mardan (Woodford) Limited
- Incorporated
- 27 October 2005 (21 years)
- Previously known as
- Mardan Europe (No. 6) Limited (until 26 August 2015)Finlaw 502 Limited (until 4 November 2005)
- 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
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born June 1984 (42)
Director · Appointed 2 November 2026
British
Born October 1985 (41)
Tannen, Emmanuel Stephen
Secretary · Appointed 2 November 2026
Director · Appointed 3 November 2005
British
Born September 1957 (69)
Director · Appointed 3 November 2005
British
Born July 1955 (71)
Officer history (5 former)
2 November 2026
2 November 2026
2 November 2026
Appointed Tannen, Emmanuel Stephen as Secretary
2 November 2026
2 November 2026
3 November 2025
25 July 2007
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
27 October 2005
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
4 June 2024
4 June 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 (Woodford) Limited This company Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 |
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