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Tannen Morley House Limited

03606910

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 30/07/1998

Previously known as

Heron Morley House Limited · until 02/01/2001
Acre 203 Limited · until 10/09/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Daniel Asher Tannen

director · Since 18/12/2000

British · England · Age 68

Jonathan Mark Miller

secretary · Since 18/12/2000

British

Jonathan Mark Miller

director · Since 01/06/2014

British · England · Age 62

Former

Lawson (London) Limited

corporate secretary · Resigned 10/09/1998

Clare Marianne Duffill

director · Resigned 10/09/1998

Martin George Wood

director · Resigned 23/07/1999

Mark Stephen Fenchelle

secretary · Resigned 31/12/1999

Steven Andrew Brown

secretary · Resigned 08/08/2000

Alan Irving Goldman

director · Resigned 18/01/2001

Gerald Maurice Ronson

director · Resigned 18/01/2001

Christopher John Morton

secretary · Resigned 18/01/2001

Persons with Significant Control

Mardan Estates Limited

75–100% shares
75–100% votes

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

Reg: 04095580 · Companies House · Limited Company

Notified 16/07/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 16/07/2024

Mr Martin Irving Tannen

Ceased 16/07/2024

Charges3 outstanding

charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/09/2005Registered 15/10/2005
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/09/2005Registered 15/10/2005
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 18/01/2001Registered 20/01/2001
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 14/12/1999Registered 21/12/1999Satisfied 24/01/2001
charge
satisfied

BAYERISHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE F

Created 04/03/1999Registered 17/03/1999Satisfied 24/01/2001
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE BANKS (THE "AGEN

Created 30/09/1998Registered 15/10/1998Satisfied 24/01/2001

Change History

officer appointed → MILLER, Jonathan Mark
2026-06-10
officer appointed → MILLER, Jonathan Mark
2026-06-10
officer appointed → TANNEN, Daniel Asher
2026-06-10
status → active
2026-06-10

Active

post town → London
2026-06-10

LONDON

type → ltd
2026-06-10

Private Limited Company

address line1 → Sutherland House
2026-06-10

SUTHERLAND HOUSE

CompanyRankvs 109896+ SIC 68100 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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109896Tannen Morley House Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House