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Ropetune (Woolwich) Limited

03337892

active
ltd
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, 70/78 West Hendon Broadway, London, NW9 7BT
Incorporated 21/03/1997

Previously known as

Finlaw Seventy-Five Limited · until 10/04/1997

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 Daniel Asher Tannen

director · Since 10/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 10/04/1997

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 10/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 71

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

Jonathan Mark Miller

secretary · Since 10/04/1997

British

Daniel Asher Tannen

director · Since 10/04/1997

British · England · Age 68

Martin Irving Tannen

director · Since 10/04/1997

British · England · Age 71

Jonathan Mark Miller

director · Since 01/02/2014

British · England · Age 62

Former

Jonathan Brian Cantor

nominee director · Resigned 10/04/1997

John D'Ardenne

nominee secretary · Resigned 10/04/1997

David Tannen

director · Resigned 23/10/2025

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Sutherland House
2026-07-20

SUTHERLAND HOUSE

post townLondon
2026-07-20

LONDON