Introduction
Watch Company
M
MARDAN PROPERTIES NO.1 LIMITED
MARDAN PROPERTIES NO.1 LIMITED is an active company incorporated on 6 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MARDAN PROPERTIES NO.1 LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14218742
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLER, Jonathan Mark
Active70-78 West Hendon Broadway, LondonNW9 7BT
Secretary
Appointed 06 Jul 2022
MILLER, Jonathan Mark
70-78 West Hendon Broadway, LondonNW9 7BT
Secretary
06 Jul 2022
Active
MILLER, Jonathan Mark
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
Appointed 06 Jul 2022
MILLER, Jonathan Mark
70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
06 Jul 2022
Active
TANNEN, Daniel Asher
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
Appointed 06 Jul 2022
TANNEN, Daniel Asher
70-78 West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
06 Jul 2022
Active
TANNEN, Martin Irving
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
Appointed 06 Jul 2022
TANNEN, Martin Irving
70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
06 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Tannen Group Limited
Active70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
The Tannen Group Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023