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THE TANNEN GROUP LIMITED

Learn more about THE TANNEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT

THE TANNEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00602767
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.15
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.05.29
NORWICH UNION LINKED LIFE ASSURANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF ASSIGNMENT - Outstanding on 2004.08.10
NORWICH UNION LINKED LIFE ASSURANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF LEGAL CHARGE - Outstanding on 2004.08.10
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2006.02.06
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2006.02.01
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2006.03.07
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2006.08.02
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2007.05.30
EUROHYPO AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 2007.05.30
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES (SECURITY TRUSTEE)
SHARE CHARGE - Outstanding on 2008.02.06
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TUSTEE)
SHARE CHARGE - Outstanding on 2008.06.11
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
SHARE CHARGE - Outstanding on 2008.06.17
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT - Outstanding on 2008.07.16
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE - Outstanding on 2008.07.16
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE - Outstanding on 2009.01.10
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT - Outstanding on 2009.01.10
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE - Outstanding on 2009.10.29
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.07.09

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 5624
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.03
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006027670070
Form type: MR01
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.19
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.01
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.08.06
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2009.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: 395
Date: 2009.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: 395
Date: 2009.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: 395
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: 395
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: 395
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2008.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, UNIT G NO 7 BISHOPSTHORPE ROAD, SYDENHAM, LONDON, SE27 4NY
Form type: 287
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, SUTHERLAND HOUSE THIRD FLOOR, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Form type: 287
Date: 2007.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29

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Company directors and board members:

JONATHAN MARK MILLER (current)
Secretary, 1993.08.06
48 WYKEHAM ROAD , LONDON
NW4 2SU
DANIEL ASHER TANNEN (current)
Director, COMPANY DIRECTOR, 1992.12.31
36 BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
DAVID TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
48 GREEN WALK , LONDON
NW4 2AJ
MARTIN IRVING TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
BRAMPTON HOUSE 42A BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
MIRIAM TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
48 GREEN WALK , LONDON
NW4 2AJ
JEFFREY LEWIS BELMAN (resigned)
Secretary, 1991.12.31 - 1993.08.06
6 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Secretary, COMPANY SECRETARY, 1995.12.20 - 1996.01.11
22 ELLIOTT SQUARE , LONDON
NW3 3SU
MICHAEL MORRIS PARKE (resigned)
Secretary, COMPANY SECRETARY, 1995.12.20 - 1996.01.11
2 BEAUMONT COURT MILTON ROAD , HARPENDEN
AL5 5LE, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 1996.01.11
22 ELLIOTT SQUARE , LONDON
NW3 3SU

Companies near to THE TANNEN GROUP ltd.

Information about the Private Limited Company THE TANNEN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data