Tannen Legal 001 Limited

05424880

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 14/04/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Jonathan Mark Miller

secretary · Since 14/04/2005

British

Jonathan Mark Miller

director · Since 08/08/2005

British · England · Age 62

Daniel Asher Tannen

director · Since 01/10/2014

British · England · Age 68

Martin Irving Tannen

director · Since 01/10/2014

British · England · Age 70

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 14/04/2005

director · Resigned 31/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

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

Reg: 00602767 · Companies House · Limited Company

Notified 16/04/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 16/04/2024

Mr Daniel Asher Tannen

Ceased 16/04/2024

Charges9 outstanding

Charge

outstanding

DZ HYP AG

Created 11/12/2019Registered 14/12/2019

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 15/08/2017

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Change History

officer appointed → TANNEN, Martin Irving

2026-06-10

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

type → ltd

2026-06-10

Private Limited Company

address line1 → Sutherland House

2026-06-10

SUTHERLAND HOUSE

post town → Hendon

2026-06-10

HENDON