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TENBY (LONDON) LIMITED (00626326)

TENBY (LONDON) LIMITED (00626326) is an active UK company. incorporated on 21 April 1959. with registered office in 70/78,West Hendon Broadway,. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TENBY (LONDON) LIMITED has been registered for 66 years. Current directors include MILLER, Jonathan Mark, TANNEN, Daniel Asher, TANNEN, Martin Irving.

Company Number
00626326
Status
active
Type
ltd
Incorporated
21 April 1959
Age
66 years
Address
Sutherland House,, 70/78,West Hendon Broadway,, NW9 7BT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MILLER, Jonathan Mark, TANNEN, Daniel Asher, TANNEN, Martin Irving
SIC Codes
68100

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Introduction
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TENBY (LONDON) LIMITED

TENBY (LONDON) LIMITED is an active company incorporated on 21 April 1959 with the registered office located in 70/78,West Hendon Broadway,. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TENBY (LONDON) LIMITED was registered 66 years ago.(SIC: 68100)

Status

active

Active since 66 years ago

Company No

00626326

LTD Company

Age

66 Years

Incorporated 21 April 1959

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Sutherland House, 3rd.Floor, 70/78,West Hendon Broadway,, NW9 7BT,

Timeline

6 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Apr 59
Director Joined
Oct 14
Director Left
Feb 21
Owner Exit
Jun 24
Owner Exit
Jun 24
Director Left
Oct 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MILLER, Jonathan Mark

Active
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Secretary
Appointed 11 Jan 1996

MILLER, Jonathan Mark

Active
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born January 1964
Director
Appointed 01 Jun 2014

TANNEN, Daniel Asher

Active
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born September 1957
Director
Appointed 01 Jan 2005

TANNEN, Martin Irving

Active
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born July 1955
Director
Appointed N/A

BELMAN, Jeffrey Lewis

Resigned
6 Shrublands, HatfieldAL9 7AL
Secretary
Appointed N/A
Resigned 06 Aug 1993

MILLER, Jonathan Mark

Resigned
22 Elliott Square, LondonNW3 3SU
Secretary
Appointed 06 Aug 1993
Resigned 20 Dec 1995

PARKE, Michael Morris

Resigned
2 Beaumont Court, HarpendenAL5 5LE
Secretary
Appointed 20 Dec 1995
Resigned 11 Jan 1996

MILLER, Jonathan Mark

Resigned
22 Elliott Square, LondonNW3 3SU
Born January 1964
Director
Appointed 20 Dec 1995
Resigned 11 Jan 1996

TANNEN, David

Resigned
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born October 1929
Director
Appointed N/A
Resigned 22 Oct 2025

TANNEN, Miriam

Resigned
48 Green Walk, LondonNW4 2AJ
Born April 1932
Director
Appointed N/A
Resigned 21 Mar 2018

Persons with significant control

3

1 Active
2 Ceased

The Tannen Group Limited

Active
West Hendon Broadway, LondonNW9 7BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2024

Mr Martin Irving Tannen

Ceased
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Jun 2024

Mr Daniel Asher Tannen

Ceased
Sutherland House,, 70/78,West Hendon Broadway,NW9 7BT
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Jun 2024
Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2025
AAAnnual Accounts
Legacy
2 July 2025
PARENT_ACCPARENT_ACC
Legacy
2 July 2025
GUARANTEE2GUARANTEE2
Legacy
2 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 June 2024
AAAnnual Accounts
Legacy
14 June 2024
AGREEMENT2AGREEMENT2
Legacy
14 June 2024
GUARANTEE2GUARANTEE2
Legacy
13 June 2024
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Legacy
31 May 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 May 2023
AAAnnual Accounts
Legacy
28 April 2023
PARENT_ACCPARENT_ACC
Legacy
28 April 2023
AGREEMENT2AGREEMENT2
Legacy
28 April 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
12 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2019
CH03Change of Secretary Details
Accounts With Accounts Type Small
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Accounts With Accounts Type Full
4 May 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Legacy
12 March 2008
403aParticulars of Charge Subject to s859A
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Full
9 May 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 2000
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Legacy
30 October 1998
288cChange of Particulars
Legacy
29 October 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 May 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
13 February 1996
288288
Legacy
13 February 1996
288288
Legacy
13 February 1996
288288
Legacy
13 February 1996
288288
Legacy
13 February 1996
288288
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
403aParticulars of Charge Subject to s859A
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Legacy
5 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 1994
AAAnnual Accounts
Legacy
4 October 1993
288288
Accounts With Accounts Type Full
1 April 1993
AAAnnual Accounts
Legacy
17 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1992
AAAnnual Accounts
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
15 November 1991
403aParticulars of Charge Subject to s859A
Legacy
15 November 1991
403aParticulars of Charge Subject to s859A
Legacy
15 November 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
12 October 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 February 1991
AAAnnual Accounts
Legacy
17 January 1991
363aAnnual Return
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
9 May 1990
288288
Legacy
9 May 1990
363363
Legacy
2 October 1989
287Change of Registered Office
Legacy
3 May 1989
363363
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Legacy
13 June 1988
363363
Accounts With Accounts Type Small
3 May 1988
AAAnnual Accounts
Legacy
24 March 1988
395Particulars of Mortgage or Charge
Legacy
24 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 August 1987
AAAnnual Accounts
Legacy
29 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
13 December 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Legacy
13 June 1986
4747
Incorporation Company
21 April 1959
NEWINCIncorporation