Tag Investment and Property Company Limited

Active02120065 Private limited company
Incorporated
6 April 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born September 1960 (66)
Officer history (10 former)
20 July 2023
Resigned Stewart-Smith, John Ronald as Secretary
20 July 2023
Resigned Stewart-Smith, John Ronald as Director
1 April 2022
Appointed Stewart-Smith, John Ronald as Director
1 April 2022
Appointed Stewart-Smith, John Ronald as Secretary
31 March 2022
Resigned Stewart-Smith, John Ronald as Secretary
31 March 2022
Resigned Stewart-Smith, John Ronald as Director
28 November 2021
Resigned Aziz, Aly, Sirdar as Director
1 August 2006
Appointed Stewart-Smith, John Ronald as Secretary
1 August 2006
Resigned Setchell, Belinda Jane as Secretary
25 May 2004
Appointed Stewart-Smith, John Ronald as Director
6 September 2003
Appointed Setchell, Belinda Jane as Secretary
6 September 2003
Resigned Ruff, Raymond Geoffrey John as Secretary
6 September 2003
Resigned Ruff, Raymond Geoffrey John as Director
4 February 1999
Resigned Powell, Susan Shirley Brenda as Secretary
27 January 1999
Appointed Powell, Susan Shirley Brenda as Secretary
27 August 1997
Resigned Greenleaf, Meyrick Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00693394
Former controllers (1)
27 January 2025
Ceased Aly Aziz — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2023 2024 2025 £750,000 £750,000 £750,000 £0 £0
Balance sheet detail
20252024202320222020
Fixed Assets£0£5,000£5,000£5,000
Current Assets£0£745,000£745,000£745,000
Net Current Assets£0£745,000£745,000£745,000
Net Assets£0£750,000£750,000£750,000
Shareholder Funds£0£0£750,000£750,000£750,000

Filings

Filing history not loaded yet. See it on Companies House

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