MARDAN DEVELOPMENTS LIMITED

Company summary

Company number: 00492753
Status: ACTIVE
Incorporated / age: 15 March 195175 years
Registered office: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	06 Aug 1993				Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	01 Jun 2014		England	January 1964	Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director			England	September 1957	Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Martin Irving ACTIVE	Director			England	July 1955	Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary		06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
TANNEN, David RESIGNED	Director		22 Oct 2025	England	October 1929	Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Miriam RESIGNED	Director		21 Mar 2018	United Kingdom	April 1932	48 Green Walk, London, NW4 2AJ

MILLER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 06 Aug 1993
Address: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: January 1964
Address: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Martin Irving ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

BELMAN, Jeffrey Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1993
Address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL

TANNEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: October 1929
Address: Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 48 Green Walk, London, NW4 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1988	Outstanding
30 Aug 1988	Satisfied
10 Aug 1988	Satisfied
20 May 1988	Outstanding
20 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1987	Satisfied
20 Nov 1987	Satisfied
16 Nov 1987	Outstanding
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1987	Satisfied
23 Mar 1987	Satisfied
11 Jun 1986	Satisfied
10 Oct 1983	Satisfied
20 Sep 1983	Satisfied
22 Aug 1979	Satisfied
14 Jul 1979	Satisfied
29 Jan 1979	Satisfied
22 Apr 1976	Satisfied
07 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1969	Satisfied
18 Apr 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1965	Satisfied
05 Oct 1964	Satisfied
16 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1960	Satisfied
10 Mar 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1958	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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