• UK
  • MARDAN (HEATHVIEW) LIMITED - Sutherland House, 70-78 West Hendon Broadway, Hendon, London, United Kingdom

Company Information

Company registration number
06265531
Company Status
LIVE
Country
United Kingdom
Registered Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT UK

Management

Managing Directors
MILLER, Jonathan Mark
TANNEN, Daniel Asher
TANNEN, David
TANNEN, Martin Irving
Company secretaries
MILLER, Jonathan Mark

Company Details

Type of Business
ltd
Incorporated
2007-06-01
Age Of Company
2007-06-01 17 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin Irving Tannen
Mr Daniel Asher Tannen

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARDAN EUROPE (NO.13) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

MARDAN (HEATHVIEW) LIMITED Company Description

MARDAN (HEATHVIEW) LIMITED is a ltd registered in United Kingdom with the Company reg no 06265531. Its current trading status is "live". It was registered 2007-06-01. It was previously called MARDAN EUROPE (NO.13) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Sutherland House .
More information

Get MARDAN (HEATHVIEW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mardan (Heathview) Limited - Sutherland House, 70-78 West Hendon Broadway, Hendon, London, United Kingdom

2007-06-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-10) - AA

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-small (2023-04-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • certificate-change-of-name-company (2021-11-19) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-26) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • change-person-director-company-with-change-date (2019-08-27) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-27) - CH03

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-20) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-05) - AA

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • accounts-with-accounts-type-full (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • legacy (2009-06-08) - 363a

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  • accounts-amended-with-accounts-type-full (2009-05-05) - AAMD

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2008-07-22) - 363a

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  • legacy (2007-06-01) - 288b

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  • incorporation-company (2007-06-01) - NEWINC

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