Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Tannen Grosvenor Gardens (No 2) Limited
- Incorporated
- 7 November 2006 (20 years)
- Previously known as
- Finlaw 542 Limited (until 18 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2014
British
Born January 1964 (62)
Secretary · Appointed 17 January 2007
British
Director · Appointed 17 January 2007
British
Born September 1957 (69)
Director · Appointed 17 January 2007
British
Born July 1955 (71)
Officer history (3 former)
3 November 2025
1 June 2014
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
Resigned Filex Nominees Limited as Corporate Director
7 November 2006
7 November 2006
Appointed Filex Nominees Limited as Corporate Director
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 (2)
11 June 2024
11 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
Tannen Grosvenor Gardens (No 2) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 11 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 7 November 2024 |
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