KINGWARD INVESTMENTS LIMITED
Company details
- Registered name
- KINGWARD INVESTMENTS LIMITED
- Company number
- 00503321
- Registered office
- SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY,, LONDON., NW9 7BT · 365 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 January 1952
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 56 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2025 | Director resigned | TANNEN, David | — |
| 15/02/2024 | Person with significant control ceased | Mr Martin Irving Tannen | — |
| 15/02/2024 | Person with significant control ceased | Mr Daniel Asher Tannen | — |
| 15/02/2024 | Person with significant control added | — | The Tannen Group Limited |
| 13/06/2018 | Charge registered | — | A registered charge |
| 13/06/2018 | Charge registered | — | A registered charge |
| 13/06/2018 | Charge registered | — | A registered charge |
| 21/03/2018 | Director resigned | TANNEN, Miriam | — |
| 25/09/2016 | Person with significant control added | — | Mr Daniel Asher Tannen |
| 06/04/2016 | Person with significant control added | — | Mr Martin Irving Tannen |
| 10/07/2013 | Charge registered | — | A registered charge |
| 10/07/2013 | Charge registered | — | A registered charge |
| 05/07/2013 | Director appointed | — | TANNEN, Martin Irving |
| 05/07/2013 | Director appointed | — | TANNEN, Daniel Asher |
| 05/07/2013 | Director appointed | — | MILLER, Jonathan Mark |
| 11/06/1998 | Charge registered | — | Deed of variation |
| 06/08/1993 | Secretary resigned | BELMAN, Jeffrey Lewis | — |
| 06/08/1993 | Secretary appointed | — | MILLER, Jonathan Mark |
| 10/06/1991 | Charge registered | — | Fixed and floating charge |
| 10/06/1991 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINGWARD INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KINGWARD INVESTMENTS LIMITED (00503321)
KINGWARD INVESTMENTS LIMITED is a private limited company incorporated on 11 January 1952 and registered in the United Kingdom under company number 00503321. Its registered office is at SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY,, LONDON., NW9 7BT. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Daniel Asher Tannen. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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