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Neonhome Properties Limited

02618179

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, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 07/06/1991

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 25/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 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 71

Also on 11 other boards

Daniel Asher Tannen

director · Since 25/06/1991

British · England · Age 69

Jonathan Mark Miller

secretary · Since 06/08/1993

British

Jonathan Mark Miller

director · Since 01/06/2012

British · England · Age 62

Martin Irving Tannen

director · Since 08/11/2023

British · England · Age 71

Former

Mbc Secretaries Limited

corporate director · Resigned 25/06/1991

Mbc Secretaries Limited

corporate secretary · Resigned 25/06/1991

Jeffrey Lewis Belman

secretary · Resigned 06/08/1993

David Tannen

director · Resigned 23/10/2025

Persons with Significant Control

Chromegrove Limited

75–100% shares
75–100% votes

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

Reg: 01047148 · Companies House · Limited Company

Notified 04/06/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 27/06/2018

Mr Daniel Asher Tannen

Ceased 27/06/2018

Mr David Tannen

Ceased 04/06/2024

Charges2 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 24/06/2024Registered 27/06/2024
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 22/02/2024
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

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 22/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 22/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 22/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 17/01/2013Satisfied 22/02/2024
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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Sutherland House
2026-08-14

SUTHERLAND HOUSE

post townLondon
2026-08-14

LONDON

officer appointedMILLER, Jonathan Mark
2026-08-14
officer appointedMILLER, Jonathan Mark
2026-08-14
officer appointedTANNEN, Daniel Asher
2026-08-14
officer appointedTANNEN, Martin Irving
2026-08-14