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Tannen Grosvenor Gardens (No 2) Limited

05990936

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 07/11/2006

Previously known as

Finlaw 542 Limited · until 18/01/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Martin Irving Tannen

director · Since 17/01/2007

British · England · Age 70

Daniel Asher Tannen

director · Since 17/01/2007

British · England · Age 68

Jonathan Mark Miller

secretary · Since 17/01/2007

British

Jonathan Mark Miller

director · Since 01/06/2014

British · England · Age 62

Former

Filex Nominees Limited

corporate director · Resigned 17/01/2007

Filex Services Limited

corporate secretary · Resigned 17/01/2007

David Tannen

director · Resigned 03/11/2025

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 11/06/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 11/06/2024

Mr Daniel Asher Tannen

Ceased 11/06/2024

Charges3 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 26/07/2016Registered 28/07/2016
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/07/2014Registered 22/07/2014
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/07/2014Registered 19/07/2014

Change History

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 → London
2026-06-10

LONDON

officer appointed → MILLER, Jonathan Mark
2026-06-10
officer appointed → MILLER, Jonathan Mark
2026-06-10
officer appointed → TANNEN, Daniel Asher
2026-06-10
officer appointed → TANNEN, Martin Irving
2026-06-10

CompanyRankvs 110114+ 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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110114Tannen Grosvenor Gardens (No 2) 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