Introduction
Watch Company
M
MARDAN PROPERTIES NO.4 LIMITED
MARDAN PROPERTIES NO.4 LIMITED is an active company incorporated on 23 November 2023 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.4 LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15304876
LTD Company
Age
2 Years
Incorporated 23 November 2023
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: 23 November 2023 - 30 June 2024(8 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 22 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jun 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
ActiveWest Hendon Broadway, LondonNW9 7BT
Secretary
Appointed 23 Nov 2023
MILLER, Jonathan Mark
West Hendon Broadway, LondonNW9 7BT
Secretary
23 Nov 2023
Active
MILLER, Jonathan Mark
ActiveWest Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
Appointed 23 Nov 2023
MILLER, Jonathan Mark
West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
23 Nov 2023
Active
TANNEN, Daniel Asher
ActiveWest Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
Appointed 23 Nov 2023
TANNEN, Daniel Asher
West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
23 Nov 2023
Active
TANNEN, Martin Irving
ActiveWest Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
Appointed 23 Nov 2023
TANNEN, Martin Irving
West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
23 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Tannen Group Limited
ActiveWest 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 23 Nov 2023
The Tannen Group Limited
West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024