Tannen Grosvenor Gardens Limited

General information

Name:

Tannen Grosvenor Gardens Ltd

Office Address:

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

Number: 03411680

Incorporation date: 1997-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tannen Grosvenor Gardens is a company situated at NW9 7BT London at Sutherland House. The enterprise has been registered in year 1997 and is established under reg. no. 03411680. The enterprise has been actively competing on the English market for 27 years now and company current state is active. This firm has a history in name changes. Previously this firm had two other names. Before 2000 this firm was prospering under the name of Heron Grosvenor Gardens and up to that point its company name was Heron Tri Centre Three. This company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The business most recent financial reports describe the period up to June 30, 2022 and the most current annual confirmation statement was submitted on June 30, 2023.

Because of the following enterprise's constant growth, it was necessary to formally appoint other company leaders, among others: Jonathan M., David T., Daniel T. who have been participating in joint efforts since June 2014 to exercise independent judgement of the limited company.

  • Previous company's names
  • Tannen Grosvenor Gardens Limited 2000-11-24
  • Heron Grosvenor Gardens Limited 1998-09-11
  • Heron Tri Centre Three Limited 1997-07-24

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 11 March 2024

David T.

Role: Director

Appointed: 30 November 2000

Latest update: 11 March 2024

Daniel T.

Role: Director

Appointed: 30 November 2000

Latest update: 11 March 2024

Martin T.

Role: Director

Appointed: 30 November 2000

Latest update: 11 March 2024

Jonathan M.

Role: Secretary

Appointed: 30 November 2000

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Martin T. owns 1/2 or less of company shares. Daniel T. owns 1/2 or less of company shares.

Martin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 February 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

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