General information

Name:

Mardan Estates Ltd

Office Address:

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

Number: 04095580

Incorporation date: 2000-10-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Mardan Estates Limited. This company was started 24 years ago and was registered with 04095580 as the registration number. This head office of the company is based in London. You may find them at Sutherland House, 70-78 West Hendon Broadway. This company changed its name already two times. Up till 2021 this company has been working on providing the services it's been known for as Tannen Morley but currently this company is registered under the name Mardan Estates Limited. The company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Mardan Estates Ltd released its account information for the period that ended on Thu, 30th Jun 2022. The most recent annual confirmation statement was released on Tue, 24th Oct 2023.

For the following business, most of director's assignments up till now have been done by Jonathan M., David T., Martin T. and Daniel T.. Out of these four people, David T. has been with the business for the longest period of time, having been one of the many members of directors' team since December 2000. To help the directors in their tasks, the business has been utilizing the skills of Jonathan M. as a secretary since the appointment on 2000-12-18.

  • Previous company's names
  • Mardan Estates Limited 2021-12-13
  • Tannen Morley Limited 2001-01-23
  • Finlaw 253 Limited 2000-10-24

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 4 April 2024

David T.

Role: Director

Appointed: 18 December 2000

Latest update: 4 April 2024

Jonathan M.

Role: Secretary

Appointed: 18 December 2000

Latest update: 4 April 2024

Martin T.

Role: Director

Appointed: 18 December 2000

Latest update: 4 April 2024

Daniel T.

Role: Director

Appointed: 18 December 2000

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Daniel T. owns 1/2 or less of company shares. Martin T. owns 1/2 or less of company shares.

Daniel T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin 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 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 7 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 7 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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to 30th June 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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