TANNEN (MARSHALL) LIMITED

Company 05011249 Active Private limited company
Company age
22 years

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)

68100

Previous company names

FINLAW 448 LIMITED

9 January 2004 - 16 April 2004

Officers & directors (7)

MILLER, Jonathan Mark

Secretary

Appointed: 16 April 2004

Active

MILLER, Jonathan Mark

Director

Appointed: 1 June 2014

Active

TANNEN, Daniel Asher

Director

Appointed: 16 April 2004

Active

TANNEN, Martin Irving

Director

Appointed: 16 April 2004

Active

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)

13 April 2026

Accounts for a small company made up to 30 June 2025

Accounts • Form AA

9 January 2026

Confirmation statement made on 9 January 2026 with no updates

Confirmation statement • Form CS01

24 October 2025

Termination of appointment of David Tannen as a director on 24 October 2025

Officers • Form TM01

31 March 2025

Accounts for a small company made up to 30 June 2024

Accounts • Form AA

27 January 2025

Confirmation statement made on 9 January 2025 with no updates

Confirmation statement • Form CS01

10 April 2024

Accounts for a small company made up to 30 June 2023

Accounts • Form AA

19 January 2024

Notification of The Tannen Group Limited as a person with significant control on 19 January 2024

Persons with significant control • Form PSC02

19 January 2024

Cessation of Martin Irving Tannen as a person with significant control on 19 January 2024

Persons with significant control • Form PSC07

19 January 2024

Cessation of Daniel Asher Tannen as a person with significant control on 19 January 2024

Persons with significant control • Form PSC07

15 January 2024

Confirmation statement made on 9 January 2024 with no updates

Confirmation statement • Form CS01

14 April 2023

Accounts for a small company made up to 30 June 2022

Accounts • Form AA

9 January 2023

Confirmation statement made on 9 January 2023 with no updates

Confirmation statement • Form CS01

4 April 2022

Accounts for a small company made up to 30 June 2021

Accounts • Form AA

10 January 2022

Confirmation statement made on 9 January 2022 with no updates

Confirmation statement • Form CS01

14 April 2021

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

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 19 January 2024

Mr Martin Irving Tannen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Daniel Asher Tannen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Aviva Commercial Finance Limited

Created: 26 July 2016 • Delivered: 28 July 2016

Outstanding

Deed of assignment

Norwich Union Mortgage Finance LTD

Created: 24 May 2004 • Delivered: 10 June 2004

Outstanding

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

Outstanding

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 23 January 2027

Additional information

Has charges No
Super secure PSCs No