The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TANNEN LEGAL 001 LIMITED
Companies House number 05424880. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of David Tannen as a director on 2025-10-31 on 31 Oct 2025
Entity Watch briefing
TANNEN LEGAL 001 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of david tannen as a director on 2025-10-31 on 31 Oct 2025.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of David Tannen as a director on 2025-10-31 on 31 Oct 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 14 Apr 2005 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about TANNEN LEGAL 001 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TANNEN LEGAL 001 LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is TANNEN LEGAL 001 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TANNEN LEGAL 001 LIMITED?
The public register currently shows 4 active officers: MILLER, Jonathan Mark, MILLER, Jonathan Mark, TANNEN, Daniel Asher, TANNEN, Martin Irving.
Who are the PSCs of TANNEN LEGAL 001 LIMITED?
The public register currently shows 1 active PSC: The Tannen Group Limited.
What was the latest filing for TANNEN LEGAL 001 LIMITED?
The latest filing currently shown is Termination of appointment of David Tannen as a director on 2025-10-31 dated 31 Oct 2025 with filing code TM01.
What TM01 meansWhat changed recently at TANNEN LEGAL 001 LIMITED?
TANNEN LEGAL 001 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of david tannen as a director on 2025-10-31 on 31 Oct 2025.
Company facts
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
14 Apr 2005
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 14 Apr 2005
Director
Appointed 8 Aug 2005
Director
Appointed 1 Oct 2014
Director
Appointed 1 Oct 2014
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of David Tannen as a director on 2025-10-3131 Oct 2025
Form TM01. Filed on 2025-10-31.
Accounts for a small company made up to 2024-06-3022 Apr 2025
Form AA. Filed on 2025-04-22.
Confirmation statement made on 2025-04-14 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Confirmation statement made on 2024-04-14 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Notification of The Tannen Group Limited as a person with significant control on 2024-04-1616 Apr 2024
Form PSC02. Filed on 2024-04-16.
Cessation of Martin Irving Tannen as a person with significant control on 2024-04-1616 Apr 2024
Form PSC07. Filed on 2024-04-16.
Cessation of Daniel Asher Tannen as a person with significant control on 2024-04-1616 Apr 2024
Form PSC07. Filed on 2024-04-16.
Accounts for a small company made up to 2023-06-3011 Apr 2024
Form AA. Filed on 2024-04-11.
Accounts for a small company made up to 2022-06-3027 Apr 2023
Form AA. Filed on 2023-04-27.
Confirmation statement made on 2023-04-14 with no updates14 Apr 2023
Form CS01. Filed on 2023-04-14.
Confirmation statement made on 2022-04-14 with no updates14 Apr 2022
Form CS01. Filed on 2022-04-14.
Accounts for a small company made up to 2021-06-305 Apr 2022
Form AA. Filed on 2022-04-05.