Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Mardan Properties No.4 Limited
- Incorporated
- 23 November 2023 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House 70-78West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Tannen, Emmanuel Stephen
Secretary · Appointed 7 October 2026
Director · Appointed 7 October 2026
British
Born October 1985 (41)
Director · Appointed 7 October 2026
British
Born June 1984 (42)
Director · Appointed 23 November 2023
British
Born September 1957 (69)
Director · Appointed 23 November 2023
British
Born July 1955 (71)
Officer history (2 former)
7 October 2026
Appointed Tannen, Emmanuel Stephen as Secretary
7 October 2026
7 October 2026
7 October 2026
Resigned Miller, Jonathan Mark as Secretary
7 October 2026
23 November 2023
23 November 2023
23 November 2023
Appointed Miller, Jonathan Mark as Secretary
23 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00602767
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 Properties No.4 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Confirmation statement with no updates | 22 November 2025 | 3 | |
| 31 March 2025 | Accounts for a small company | 30 June 2024 | 19 | |
| 4 December 2024 | Confirmation statement with no updates | 22 November 2024 | 3 | |
| 22 June 2024 | Memorandum and Articles of Association | 18 | ||
| 19 June 2024 | Resolutions | 3 |
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