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Overview

Summary

Contact details

Officers8

Finance1

Events1

Documents42

Additional data

Related companies7

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Last updated: Jun 01, 2024

MARDAN (HEATHVIEW) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2007 (17 years ago)

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Summary

NameMARDAN (HEATHVIEW) LIMITED
Historical names
  • MARDAN EUROPE (NO.13) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06265531
Incorporation Date01 Jun 2007 (17 years ago) / 1193 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HENDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Martin Irving

Director


Appointed on01 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on01 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on01 Jun 2007

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on01 Jun 2007

Resigned on01 Jun 2007

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

19 Nov 2021

Name changeMARDAN EUROPE (NO.13) LIMITED

Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with no updatesCS01View
26 May 2022Mortgage create with deed with charge number charge creation dateMR01View
26 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is MARDAN (HEATHVIEW) LIMITED's headquarters?

MARDAN (HEATHVIEW) LIMITED's headquarters is located at LONDON, HENDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

What is MARDAN (HEATHVIEW) LIMITED's industry?

MARDAN (HEATHVIEW) LIMITED is in the industry of Buying and selling of own real estate

What year was MARDAN (HEATHVIEW) LIMITED started?

MARDAN (HEATHVIEW) LIMITED was started in 2007

Sources: Companies House