TENBY (LONDON) LIMITED

Company summary

Accounts overdue

Company number: 00626326
Status: ACTIVE
Incorporated / age: 21 April 195967 years
Registered office: Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, London., NW9 7BT
Accounts due: 24 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 10:20 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	11 Jan 1996				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	01 Jan 2005		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
MILLER, Jonathan Mark RESIGNED	Secretary	06 Aug 1993	20 Dec 1995			22 Elliott Square, London, NW3 3SU
PARKE, Michael Morris RESIGNED	Secretary	20 Dec 1995	11 Jan 1996			2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
MILLER, Jonathan Mark RESIGNED	Director	20 Dec 1995	11 Jan 1996	United Kingdom	January 1964	22 Elliott Square, London, NW3 3SU
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: 11 Jan 1996
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: 01 Jan 2005
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

MILLER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 20 Dec 1995
Address: 22 Elliott Square, London, NW3 3SU

PARKE, Michael Morris RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 11 Jan 1996
Address: 2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE

MILLER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 11 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Elliott Square, London, NW3 3SU

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
02 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1996	Outstanding
02 Jan 1996	Outstanding
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1986	Satisfied
20 Sep 1983	Satisfied
28 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1976	Satisfied
29 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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