Tenby (London) Limited

00626326

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT

Incorporated 21/04/1959

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Irving Tannen

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 11/01/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Martin Irving Tannen

director

British · England · Age 70

Jonathan Mark Miller

secretary · Since 11/01/1996

British

Daniel Asher Tannen

director · Since 01/01/2005

British · England · Age 68

Jonathan Mark Miller

director · Since 01/06/2014

British · England · Age 62

Former

Jeffrey Lewis Belman

secretary · Resigned 06/08/1993

Jonathan Mark Miller

secretary · Resigned 20/12/1995

Michael Morris Parke

secretary · Resigned 11/01/1996

Jonathan Mark Miller

director · Resigned 11/01/1996

Miriam Tannen

director · Resigned 21/03/2018

David Tannen

director · Resigned 22/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 11/06/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 11/06/2024

Mr Daniel Asher Tannen

Ceased 11/06/2024

Charges2 outstanding

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 18/04/2008

charge

outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 06/03/2008

charge

outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996

charge

satisfied

JAMES CAPES BAKERS LIMITED

Created 04/03/1988Registered 24/03/1988Satisfied 10/01/1996

charge

satisfied

JAMES CAPER BAKERS LIMITED

Created 04/03/1988Registered 24/03/1988Satisfied 12/10/1991

charge

satisfied

SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED · FIRST WYVERN PROPERTY TRUSTEES COMPANY LIMITED

Created 11/06/1986Registered 13/06/1986Satisfied 27/03/1991

charge

satisfied

FIRST AND SECOND WYVERNT PROPERTY TRUSTEES COMPANIES LIMITED

Created 20/09/1983Registered 29/09/1983Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1979Registered 04/12/1979Satisfied 29/10/1998

charge

satisfied

A FISMAN · V S HARRIS

Created 07/01/1976Registered 16/01/1976

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/1974Registered 02/05/1974Satisfied 12/10/1991

charge

satisfied

CASSEL ARENZ AND CO LIMITED

Created 15/02/1972Registered 16/02/1972Satisfied 12/10/1991

charge

satisfied

SOUTH OF ENGLAND BUILDING SOC.

Created 20/04/1970Registered 22/04/1970Satisfied 12/10/1991

charge

satisfied

ASHER FISHMAN · V I HARRIS

Created 23/09/1965Registered 06/08/1968Satisfied 12/10/1991

charge

satisfied

CASSEL ARENG & CO LTD

Created 09/07/1968Registered 11/07/1968Satisfied 15/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1968Registered 15/02/1968Satisfied 15/11/1991

charge

satisfied

PROPERTY OWNERS BUILDING SOCIETY

Created 14/12/1967Registered 30/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDING SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDING SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDING SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDING SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDINGS SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 15/11/1991

charge

satisfied

PROEPRTY OWNERS BUILDINGS SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

PROPERTY OWNERS BUILDINGS SOCIETY

Created 14/12/1967Registered 20/12/1967Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1967Registered 17/07/1967Satisfied 12/10/1991

charge

satisfied

WYVERN PROPERTY CO LIMITED

Created 14/10/1965Registered 27/10/1965Satisfied 12/10/1991

charge

satisfied

A FISHMAN · V J HARRI

Created 11/05/1965Registered 19/05/1965Satisfied 12/10/1991

charge

satisfied

A FISHMAN · V J HARRI

Created 15/04/1965Registered 15/04/1965Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1962Registered 11/12/1962Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1961Registered 23/02/1961Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1960Registered 27/07/1960Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1959Registered 19/05/1959Satisfied 12/10/1991

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Sutherland House,

2026-05-04

SUTHERLAND HOUSE,

post town → 70/78,West Hendon Broadway,

2026-05-04

70/78,WEST HENDON BROADWAY,

officer appointed → MILLER, Jonathan Mark

2026-05-04

officer appointed → MILLER, Jonathan Mark

2026-05-04

officer appointed → TANNEN, Daniel Asher

2026-05-04

officer appointed → TANNEN, Martin Irving

2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF

Director resigned

termination director company with name termination date

22/10/20251 page · PDF

GUARANTEE2

legacy

02/07/20253 pages · PDF

AGREEMENT2

legacy

02/07/20251 page · PDF

PARENT_ACC

legacy

02/07/202543 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/20259 pages · PDF

Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF

AGREEMENT2

legacy

14/06/20241 page · PDF

GUARANTEE2

legacy

14/06/20242 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

14/06/20248 pages · PDF

GUARANTEE2

legacy

13/06/20242 pages · PDF

PSC02

notification of a person with significant control

11/06/20242 pages · PDF

PSC07

cessation of a person with significant control

11/06/20241 page · PDF

PSC07

cessation of a person with significant control

11/06/20241 page · PDF

PARENT_ACC

legacy

31/05/202444 pages · PDF

Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/20238 pages · PDF

AGREEMENT2

legacy

28/04/20231 page · PDF

GUARANTEE2

legacy

28/04/20232 pages · PDF

PARENT_ACC

legacy

28/04/202342 pages · PDF

Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF

Accounts filed

accounts with accounts type small

04/04/202217 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF

Accounts filed

accounts with accounts type small

14/04/202117 pages · PDF

Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF

Director resigned

termination director company with name termination date

02/02/20211 page · PDF

Accounts filed

accounts with accounts type small

12/06/202018 pages · PDF

Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF

Director details changed

change person director company with change date

17/09/20192 pages · PDF

Director details changed

change person director company with change date

17/09/20192 pages · PDF

Director details changed

change person director company with change date

17/09/20192 pages · PDF

Director details changed

change person director company with change date

17/09/20192 pages · PDF

CH03

change person secretary company with change date

17/09/20191 page · PDF

Accounts filed

accounts with accounts type small

04/04/201916 pages · PDF

Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF

Accounts filed

accounts with accounts type small

06/04/201816 pages · PDF

Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF

Accounts filed

accounts with accounts type full

07/04/201715 pages · PDF

Confirmation statement

confirmation statement with updates

13/02/20177 pages · PDF

Accounts filed

accounts with accounts type full

07/04/201612 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/02/20168 pages · PDF

Accounts filed

accounts with accounts type full

15/04/201512 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/01/20158 pages · PDF

Director appointed

appoint person director company with name date

08/10/20142 pages · PDF

Accounts filed

accounts with accounts type full

02/04/201412 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/01/20147 pages · PDF

Accounts filed

accounts with accounts type full

03/04/201313 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/01/20137 pages · PDF

Accounts filed

accounts with accounts type full

03/04/201212 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/02/20127 pages · PDF

Accounts filed

accounts with accounts type full

01/04/201114 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/01/20117 pages · PDF

Accounts filed

accounts with accounts type full

31/03/201012 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/02/20106 pages · PDF

Accounts filed

accounts with accounts type full

04/05/200912 pages · PDF

363a

legacy

19/01/20094 pages · PDF

Accounts filed

accounts with accounts type full

01/05/200812 pages · PDF

403a

legacy

24/04/20082 pages · PDF

403a

legacy

12/03/20082 pages · PDF

363a

legacy

15/01/20083 pages · PDF

Accounts filed

accounts with accounts type full

09/05/200713 pages · PDF

363a

legacy

12/01/20073 pages · PDF

Accounts filed

accounts with accounts type full

04/05/200612 pages · PDF

363s

legacy

09/02/20068 pages · PDF

Accounts filed

accounts with accounts type full

05/05/200512 pages · PDF

288a

legacy

15/02/20052 pages · PDF

363s

legacy

29/01/20057 pages · PDF

Accounts filed

accounts with accounts type full

06/05/200412 pages · PDF

363s

legacy

23/01/20047 pages · PDF

AUD

auditors resignation company

09/01/20041 page · PDF

Accounts filed

accounts with accounts type full

04/05/200312 pages · PDF

363s

legacy

23/01/20037 pages · PDF

Accounts filed

accounts with accounts type full

25/04/200211 pages · PDF

363s

legacy

14/01/20027 pages · PDF

Accounts filed

accounts with accounts type full

16/02/200110 pages · PDF

363s

legacy

10/01/20017 pages · PDF

Accounts filed

accounts with accounts type full

21/04/200010 pages · PDF

363s

legacy

24/01/20007 pages · PDF

Accounts filed

accounts with accounts type full

06/05/1999PDF

363s

legacy

18/01/19999 pages · PDF

288c

legacy

30/10/1998PDF

403a

legacy

29/10/19981 page · PDF

Accounts filed

accounts with accounts type full

15/05/199810 pages · PDF

363s

legacy

21/01/19989 pages · PDF

Accounts filed

accounts with accounts type full

26/03/199710 pages · PDF

363s

legacy

29/01/19979 pages · PDF

Accounts filed

accounts with accounts type full

01/05/199610 pages · PDF

288

legacy

20/02/19962 pages · PDF

288

legacy

13/02/19962 pages · PDF

288

legacy

13/02/19961 page · PDF

288

legacy

13/02/19961 page · PDF

288

legacy

13/02/19961 page · PDF

288

legacy

13/02/19963 pages · PDF

363s

legacy

15/01/19969 pages · PDF

403a

legacy

10/01/19961 page · PDF

395

legacy

06/01/19963 pages · PDF

395

legacy

06/01/19963 pages · PDF

395

legacy

06/01/19963 pages · PDF

395

legacy

06/01/19963 pages · PDF

Accounts filed

accounts with accounts type full

24/03/199511 pages · PDF