Tannen Legal 001 Limited. Head office in Hendon. Check Director.

Tannen Legal 001 Limited, Hendon

Tannen Legal 001 Limited is a private limited company. Registered at Sutherland House, 70-78 West Hendon Broadway, Hendon NW9 7BT, this 19 years old business was incorporated on 2005-04-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the firm: Daniel T. (appointed on 01 October 2014), Martin T. (appointed on 01 October 2014), Jonathan M. (appointed on 08 August 2005). Moving to the secretaries (1 in total), we can name: Jonathan M. (appointed on 14 April 2005).

About
Name: Tannen Legal 001 Limited
Number: 05424880
Incorporation date: 2005-04-14
End of financial year: 30 June


Address:	Sutherland House 70-78 West Hendon Broadway Hendon NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Martin T.

6 April 2016

Nature of control:	25-50% shares

Daniel T.

6 April 2016

Nature of control:	25-50% shares

The target date for Tannen Legal 001 Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was filed on 2023-04-14. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Martin T. that owns 1/2 or less of shares. Daniel T. that owns 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 27th, April 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 27th, April 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 14th, April 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 12th, June 2020 \| accounts	Free Download (20 pages)
MR01	Registration of charge 054248800009, created on Wed, 11th Dec 2019 filed on: 14th, December 2019 \| mortgage	Free Download (12 pages)
CH01	On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH03	On Tue, 10th Sep 2019 secretary's details were changed filed on: 10th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 054248800008, created on Fri, 28th Jul 2017 filed on: 15th, August 2017 \| mortgage	Free Download (10 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 10th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (14 pages)
MR01	Registration of charge 054248800003, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 054248800004, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 054248800006, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 054248800007, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (271 pages)
MR01	Registration of charge 054248800001, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (82 pages)
MR01	Registration of charge 054248800005, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 054248800002, created on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (12 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, April 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, June 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
288a	On Mon, 7th Nov 2005 New secretary appointed filed on: 7th, November 2005 \| officers	Free Download (1 page)
288a	On Mon, 7th Nov 2005 New secretary appointed filed on: 7th, November 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
288a	On Thu, 18th Aug 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 18th Aug 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288b	On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (16 pages)

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