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Companies House/Hendon/Company profile

TANNEN RICHMOND LIMITED

Active
05252861·incorporated 2004-10-07

TANNEN RICHMOND LIMITED is an active UK private limited company, incorporated on 7 October 2004 at Companies House (number 05252861; OpenRegistry canonical ID GB-05252861-tannen-richmond-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 230 active companies registered in Hendon, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-07
Registered Address
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, HENDON, LONDON, NW9 7BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TANNEN RICHMOND LIMITED has 1 person with significant control on file:

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr David Tannen born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-13.
    • Owns 75% or more of shares
  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-11.
    • Owns 25–50% of shares
  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hendon: