Ropetune (Woolwich) Limited

03337892

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT

Incorporated 21/03/1997

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 10/04/1997

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 10/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 10/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 01/02/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

Mardan (Coventry) Limited

75–100% shares

75–100% votes

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

Reg: 07181949 · Companies House · Limited Company

Notified 05/04/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 05/04/2024

Mr Daniel Asher Tannen

Ceased 05/04/2024

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

SANTANDER UK PLC

Created 05/07/2016Registered 07/07/2016

Charge

outstanding

SANTANDER UK PLC

Created 29/06/2016Registered 01/07/2016

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2016Registered 01/07/2016

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 21/05/1997Registered 24/05/1997Satisfied 13/03/2010

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 21/05/1997Registered 24/05/1997Satisfied 26/07/2006