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Chromegrove Limited

01047148

active
ltd
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, Third Floor, 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

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 11/12/2007

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Jonathan Mark Miller

secretary · Since 06/08/1993

British

Daniel Asher Tannen

director · Since 11/12/2007

British · England

Jonathan Mark Miller

director · Since 01/06/2012

British · England

Martin Irving Tannen

director · Since 08/11/2023

British · England

Former

Jeffrey Lewis Belman

secretary · Resigned 06/08/1993

David Tannen

director · Resigned 22/10/2025

Persons with Significant Control

Britven Properties Limited

75–100% shares
75–100% votes

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 05/02/1982Registered 11/02/1982

Change History

officer appointed → MILLER, Jonathan Mark
2026-09-10
officer appointed → MILLER, Jonathan Mark
2026-09-10
officer appointed → TANNEN, Daniel Asher
2026-09-10
officer appointed → TANNEN, Martin Irving
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Sutherland House
2026-09-10

SUTHERLAND HOUSE

post town → 70/78 West Hendon Broadway
2026-09-10

70/78 WEST HENDON BROADWAY

Filing History100 filings

Accounts filed

accounts with accounts type small

24/04/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Accounts filed

accounts with accounts type small

13/05/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
PSC02

notification of a person with significant control

17/06/20242 pages · PDF
PSC07

cessation of a person with significant control

17/06/20241 page · PDF
Accounts filed

accounts with accounts type small

11/04/202416 pages · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR04

mortgage satisfy charge full

21/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/05/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/04/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
CH03

change person secretary company with change date

12/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
PSC07

cessation of a person with significant control

21/01/20191 page · PDF
PSC07

cessation of a person with significant control

21/01/20191 page · PDF
Accounts filed

accounts with accounts type small

08/01/201913 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201814 pages · PDF
PSC notified

notification of a person with significant control

06/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201720 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201715 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20177 pages · PDF
Accounts filed

accounts with accounts type full

29/02/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20156 pages · PDF
MISC

miscellaneous

28/11/20141 page · 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

11/02/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201313 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
MG02

legacy

29/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20136 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
RP04

second filing of form with form type

31/07/20125 pages · PDF
Director appointed

appoint person director company with name

11/07/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20116 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

26/01/20106 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200912 pages · PDF
363a

legacy

02/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200812 pages · PDF
363a

legacy

15/01/20083 pages · PDF
288a

legacy

21/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

21/06/200713 pages · PDF
363a

legacy

12/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200612 pages · PDF
363s

legacy

09/02/20066 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200512 pages · PDF
363s

legacy

29/01/20056 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200412 pages · PDF
363s

legacy

23/01/20046 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
Accounts filed

accounts with accounts type full

24/04/200314 pages · PDF
363s

legacy

23/01/20036 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200212 pages · PDF
363s

legacy

06/03/20026 pages · PDF
403a

legacy

13/07/20012 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200111 pages · PDF
363s

legacy

10/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200011 pages · PDF
363s

legacy

17/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

06/05/1999PDF
363s

legacy

18/01/19997 pages · PDF
Accounts filed

accounts with accounts type full

15/05/199811 pages · PDF
363s

legacy

21/01/19987 pages · PDF