Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Mardan Europe (No.12) Limited
- Incorporated
- 8 November 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayHendonNW9 7BT
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 November 2006
British
Director · Appointed 8 November 2006
British
Born January 1964 (62)
Director · Appointed 8 November 2006
British
Born September 1957 (69)
Director · Appointed 8 November 2006
British
Born July 1955 (71)
Officer history (2 former)
3 November 2025
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
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 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 Europe (No.12) Limited This company Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 24 June 2026 | Previous accounting period shortened | |||
| 14 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 22 April 2025 | Accounts for a small company | 30 June 2024 |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →