Introduction
Watch Company
M
MARDAN PROPERTIES NO.6 LIMITED
MARDAN PROPERTIES NO.6 LIMITED is an active company incorporated on 27 February 2024 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.6 LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15524956
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 September 2025 (6 months ago)
Period: 27 February 2024 - 30 June 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLER, Jonathan Mark
ActiveWest Hendon Broadway, LondonNW9 7BT
Secretary
Appointed 27 Feb 2024
MILLER, Jonathan Mark
West Hendon Broadway, LondonNW9 7BT
Secretary
27 Feb 2024
Active
MILLER, Jonathan Mark
ActiveWest Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
Appointed 27 Feb 2024
MILLER, Jonathan Mark
West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
27 Feb 2024
Active
TANNEN, Daniel Asher
ActiveWest Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
Appointed 27 Feb 2024
TANNEN, Daniel Asher
West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
27 Feb 2024
Active
TANNEN, Martin Irving
ActiveWest Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
Appointed 27 Feb 2024
TANNEN, Martin Irving
West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
27 Feb 2024
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 27 Feb 2024
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
27 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024