Chromegrove Limited

01047148

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, NW9 7BT

Incorporated 23/03/1972

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 11/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

Britven Properties Limited

75–100% shares

75–100% votes

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

Reg: 00965961 · Companies House · Limited Company

Notified 17/06/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 21/01/2019

Mr Daniel Asher Tannen

Ceased 21/01/2019

Mr David Tannen

Ceased 17/06/2024

Charges1 outstanding

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 21/02/2024Registered 21/02/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/10/2017Registered 10/10/2017Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1993Registered 02/12/1993Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1993Registered 02/12/1993Satisfied 13/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 31/03/1993Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 31/03/1993Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 31/03/1993Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 31/03/1993Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1988Registered 04/01/1989Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1988Registered 04/01/1989Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1988Registered 04/01/1989Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1988Registered 04/01/1989Satisfied 24/01/2013

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 05/12/1986Registered 10/12/1986Satisfied 10/06/1992

charge

satisfied

HONGKONG BANK LIMITED

Created 18/11/1986Registered 20/11/1986Satisfied 24/01/2013

charge

satisfied

HONGKONG BANK LIMITED

Created 18/11/1986Registered 20/11/1986Satisfied 23/04/1992

charge

satisfied

HONGKONG BANK LIMITED

Created 18/11/1986Registered 20/11/1986Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1982Registered 08/10/1982Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1982Registered 08/10/1982Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1982Registered 11/02/1982