TANNEN (MARSHALL) LIMITED
Company overview
- Incorporation date
- 9 January 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Industry classification (SIC codes)
Previous company names
FINLAW 448 LIMITED
9 January 2004 - 16 April 2004
Officers & directors (7)
MILLER, Jonathan Mark
Secretary
Appointed: 16 April 2004
MILLER, Jonathan Mark
Director
Appointed: 1 June 2014
TANNEN, Daniel Asher
Director
Appointed: 16 April 2004
TANNEN, Martin Irving
Director
Appointed: 16 April 2004
FILEX SERVICES LIMITED
Nominee Secretary
Appointed: 9 January 2004 • Resigned: 16 April 2004
TANNEN, David
Director
Appointed: 16 April 2004 • Resigned: 24 October 2025
FILEX NOMINEES LIMITED
Nominee Director
Appointed: 9 January 2004 • Resigned: 16 April 2004
Recent filing history (69)
Accounts for a small company made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 9 January 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Tannen as a director on 24 October 2025
Officers • Form TM01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 9 January 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Notification of The Tannen Group Limited as a person with significant control on 19 January 2024
Persons with significant control • Form PSC02
Cessation of Martin Irving Tannen as a person with significant control on 19 January 2024
Persons with significant control • Form PSC07
Cessation of Daniel Asher Tannen as a person with significant control on 19 January 2024
Persons with significant control • Form PSC07
Confirmation statement made on 9 January 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 9 January 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2021
Accounts • Form AA
Confirmation statement made on 9 January 2022 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2020
Accounts • Form AA
Persons with significant control (3)
The Tannen Group Limited
Corporate entity
Notified: 19 January 2024
Mr Martin Irving Tannen
Individual
Notified: 6 April 2016
Mr Daniel Asher Tannen
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Aviva Commercial Finance Limited
Created: 26 July 2016 • Delivered: 28 July 2016
Deed of assignment
Norwich Union Mortgage Finance LTD
Created: 24 May 2004 • Delivered: 10 June 2004
Supplemental deed (being supplemental to a deed of legal charge dated 28 september 2004)
Norwich Union Mortgage Finance LTD
Created: 24 May 2004 • Delivered: 10 June 2004
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 23 January 2027