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Mardan Properties No.4 Limited
15304876
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 23/11/2023
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Martin Irving Tannen
director · Since 23/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 11 other boards
Jonathan Mark Miller
secretary · Since 23/11/2023
Mr Jonathan Mark Miller
director · Since 23/11/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 11 other boards
Mr Daniel Asher Tannen
director · Since 23/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 18 other boards
Jonathan Mark Miller
secretary · Since 23/11/2023
Persons with Significant Control
The Tannen Group Limited
75–100% shares
75–100% votes
Appoint directors
Sutherland House 70-78, West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Uk Register Of Companies · Private Company Limited By Shares
Notified 23/11/2023
Charges1 outstanding
Charge
outstanding
ICICI BANK UK PLC
Created 06/06/2024Registered 14/06/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Sutherland House 70-78 West Hendon Broadway
2026-07-17SUTHERLAND HOUSE 70-78
post town → London
2026-07-17LONDON