MARDAN ESTATES LIMITED
Company details
- Registered name
- MARDAN ESTATES LIMITED
- Company number
- 04095580
- Registered office
- SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT · 365 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2000
- Status
- Active
- Age
- 25 years
- Previous names
- TANNEN MORLEY LIMITED (to 13 Dec 2021)
- 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
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- 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 |
|---|---|---|---|
| 24/10/2025 | Director resigned | TANNEN, David | — |
| 29/05/2024 | Person with significant control ceased | Mr Martin Irving Tannen | — |
| 29/05/2024 | Person with significant control ceased | Mr Daniel Asher Tannen | — |
| 29/05/2024 | Person with significant control added | — | The Tannen Group Limited |
| 25/05/2022 | Charge registered | — | A registered charge |
| 25/05/2022 | Charge registered | — | A registered charge |
| 13/12/2021 | Registered name changed | TANNEN MORLEY LIMITED | MARDAN ESTATES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Martin Irving Tannen |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Asher Tannen |
| 01/06/2014 | Director appointed | — | MILLER, Jonathan Mark |
| 29/09/2005 | Charge registered | — | Supplemental deed, being supplemental to a deed of legal charge dated 28 september 2000 and |
| 29/09/2005 | Charge registered | — | Deed of assignment |
| 18/01/2001 | Charge registered | — | Fixed and floating charge |
| 18/12/2000 | Corporate-nominee-director resigned | FILEX NOMINEES LIMITED | — |
| 18/12/2000 | Corporate-nominee-secretary resigned | FILEX SERVICES LIMITED | — |
| 18/12/2000 | Director appointed | — | TANNEN, David |
| 18/12/2000 | Director appointed | — | TANNEN, Martin Irving |
| 18/12/2000 | Director appointed | — | TANNEN, Daniel Asher |
| 18/12/2000 | Secretary appointed | — | MILLER, Jonathan Mark |
| 24/10/2000 | Corporate-nominee-director appointed | — | FILEX NOMINEES LIMITED |
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 MARDAN ESTATES 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
2 outstanding · 3 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 MARDAN ESTATES LIMITED (04095580)
MARDAN ESTATES LIMITED is a private limited company incorporated on 24 October 2000 and registered in the United Kingdom under company number 04095580. Its registered office is at SUTHERLAND HOUSE, 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. 2 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 12 September 2026.
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