Tag Property Holdings Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

The enterprise is widely known as Tag Property Holdings Limited. This company first started twenty four years ago and was registered under 03904359 as the registration number. This particular office of the company is situated in London. You may find them at B S G Valentine Lynton House, 7-12 Tavistock Square. The firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to June 30, 2022 and the latest annual confirmation statement was filed on January 11, 2023.

From the data we have gathered, this particular company was established in 2000 and has so far been supervised by two directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	108 795	119 449	177 479	196 999	-62 447

Balance Sheet
Cash Bank On Hand					10 921	9 232	3 058	349	4 537	1 273	12 650	48 792
Current Assets	339 713	320 026	305 413	286 827	14 121	9 868	6 009	1 800	4 537	1 273	14 498	50 640
Debtors	332 277	316 479	296 031	282 228	3 200	636	2 951	1 451			1 848	1 848
Net Assets Liabilities				197 000	-62 447	454 210	464 360	561 554	584 867	646 903	677 822	719 581
Other Debtors					2 367						1 848	1 848
Property Plant Equipment					800 000	802 016	801 680	966 134	965 588	965 042	965 000	965 000
Cash Bank In Hand	7 436	3 547	9 382	4 599
Net Assets Liabilities Including Pension Asset Liability	108 795	119 449	177 479	196 999
Tangible Fixed Assets	235 499	233 054	228 163	225 717	223 272
Intangible Fixed Assets				225 717

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	108 695	119 349	177 379	196 899	-62 547
Shareholder Funds	108 795	119 449	177 479	196 999	-62 447

Other Financial Data
Investments Fixed Assets Depreciation	2	2	2	2
Total Fixed Assets Cost Or Valuation	262 249	262 249	262 249	262 249
Total Fixed Assets Depreciation	26 747	29 192	34 083	36 529
Total Fixed Assets Depreciation Charge In Period		2 445		2 446
Accumulated Depreciation Impairment Property Plant Equipment						504	1 050	1 596	2 142	2 688	2 730	2 730
Additions Other Than Through Business Combinations Property Plant Equipment						2 520	210
Average Number Employees During Period					3	3	3	3	3	1	1
Bank Borrowings Overdrafts					44 755	44 755	44 755	44 755	44 755	29 352
Corporation Tax Payable					7 386	6 528	2 465		4 127	14 679	7 263	10 840
Creditors				-196 530	106 937	132 396	158 874	202 213	223 486	185 888	168 152	162 535
Depreciation Rate Used For Property Plant Equipment						20	20		20	20	20	20
Fixed Assets	235 502	233 057	228 166	225 720	223 272		801 680	966 134
Increase From Depreciation Charge For Year Property Plant Equipment						504	546		546	546	42
Net Current Assets Liabilities	249 816	228 285	218 816	202 867	-92 817	-122 528	152 865	200 413	-218 949	-184 615	-153 654	-111 895
Other Creditors					53 044	80 781	95 155	139 570	166 699	135 554	159 321	150 071
Other Taxation Social Security Payable					725	678	749	663	747	891
Property Plant Equipment Gross Cost					800 000	802 520	802 730		967 730	967 730	967 730	967 730
Provisions For Liabilities Balance Sheet Subtotal				72 527	72 527		72 527	133 524
Taxation Including Deferred Taxation Balance Sheet Subtotal					72 527	72 527	72 527	133 524	133 524	133 524	133 524	133 524
Total Assets Less Current Liabilities	485 318	461 342	446 982	428 587	130 455	679 488	648 815	765 721	746 639	780 427	811 346	853 105
Trade Creditors Trade Payables					1 027	-346	15 750	17 225	7 158	5 413	1 568	1 624
Trade Debtors Trade Receivables					833	636	2 951	1 451
Creditors Due After One Year Total Noncurrent Liabilities	376 523	341 893	269 503	231 588
Creditors Due Within One Year Total Current Liabilities	89 897	91 741	86 597	83 960
Tangible Fixed Assets Cost Or Valuation	262 244	262 244	262 244	262 244
Tangible Fixed Assets Depreciation	26 745	29 190	34 081	36 527	38 972
Tangible Fixed Assets Depreciation Charge For Period		2 445		2 446
Total Fixed Asset Investments Cost Or Valuation	5	5	5	5
Total Investments Fixed Assets	3	3	3	3
Cash Bank				4 599	10 921
Creditors Due After One Year				231 588	192 902
Creditors Due Within One Year				83 960	106 938
Net Assets Liability Excluding Pension Asset Liability				196 999	-62 447
Number Shares Allotted				100	100
Par Value Share					1
Share Capital Allotted Called Up Paid				-100	-100
Tangible Fixed Assets Depreciation Charged In Period					2 445

Company staff

Kevin S.

Role: Director

Appointed: 12 January 2000

Latest update: 11 January 2024

Kevin S.

Role: Secretary

Appointed: 12 January 2000

Latest update: 11 January 2024

Ian S.

Role: Director

Appointed: 12 January 2000

Latest update: 11 January 2024

People with significant control

The companies that control the firm are as follows: Hornchurch Investments Limited owns 1/2 or less of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 12396936. Cornerways Trading Limited owns 1/2 or less of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 11409855.

Hornchurch Investments Limited

Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 12396936

Notified on 16 December 2020

Nature of control:

1/2 or less of shares

Cornerways Trading Limited

Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 11409855

Notified on 16 December 2020

Nature of control:

1/2 or less of shares

Ian S.

Notified on 6 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of shares

Kevin S.

Notified on 6 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

Tag Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin S.

Kevin S.

Ian S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Hornchurch Investments Limited

Cornerways Trading Limited

Ian S.

Kevin S.

Accounts Documents

Company filings

Filing category

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