Fodbury Properties Limited

01048953

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, NW9 7BT

Incorporated 07/04/1972

Compliance

Last accounts

30/06/2024

small

Next accounts due

23/09/2026

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 Daniel Asher Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 27/07/1998

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 12/02/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 12/02/2024

Mr Martin Irving Tannen

Ceased 12/02/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 14/06/2017Registered 15/06/2017

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 23/12/2009Registered 07/01/2010Satisfied 19/08/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/09/2000Registered 12/10/2000Satisfied 19/08/2021

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 19/03/2025

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 19/08/2021

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 19/08/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 19/08/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/12/1994Registered 29/12/1994Satisfied 19/08/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 19/08/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 19/08/2021

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1988Registered 27/05/1988Satisfied 19/08/2021

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 15/04/1988Registered 06/05/1988Satisfied 19/08/2021

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 04/03/1988Registered 24/03/1988Satisfied 19/08/2021

charge

satisfied

SCOTTISH UNION AND NATIONAL INSURANCE COMPANY.

Created 05/02/1988Registered 19/02/1988Satisfied 19/08/2021

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NY

Created 26/03/1987Registered 01/04/1987

charge

satisfied

INNERSET SECURITIES LIMITED

Created 26/03/1987Registered 01/04/1987

charge

satisfied

HONGKONG BANK LIMITED.

Created 18/11/1986Registered 20/11/1986

charge

satisfied

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

Created 11/06/1986Registered 13/06/1986

charge

satisfied

FIRST WYVERN PROPERTY TRUSTEE COMPANY LIMITED · SECOND WYVERN PROPERTY TRUSTEE COMPANY LIMITED

Created 20/09/1983Registered 29/09/1983

charge

satisfied

SECOND WYVERN PROPERTY TRUSTDD COMPANY LIMITED · FIRST WYVERN PROPERTY TRUSTEE COMPANY LIMITED

Created 31/08/1983Registered 03/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1972Registered 30/05/1972Satisfied 19/08/2021