Tacs Property Limited

Active03034796 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Monique Gerardine Gemke Brox
Sieglinde Worndle
Owned by
Rooksmead Limited
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor West
47-50 Margaret Street
London
W1W 8SB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 March 2025
Gemke Brox, Monique Gerardine
Director · Appointed 18 January 2013
Dutch
Born December 1964 (61)
Worndle, Sieglinde
Director · Appointed 12 February 1998
Italian
Born February 1941 (85)
Officer history (9 former)
18 March 2025
Appointed Fortis Block Management Ltd as Corporate Secretary
19 June 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
22 January 2013
Resigned Gemke, Ans as Director
18 January 2013
Appointed Gemke Brox, Monique Gerardine as Director
8 December 2008
Resigned Cappello, Francesca Bocchese as Director
27 September 2004
Resigned Frieze, Sophie Charlotte as Director
3 March 2003
Appointed Quadrant Property Management Limited as Corporate Secretary
3 March 2003
Resigned Gemke, Pieter as Secretary
11 September 2000
Appointed Gemke, Pieter as Secretary
11 September 2000
Resigned Frieze, Steven Anthony as Secretary
12 February 1998
Appointed Cappello, Francesca Bocchese as Director
12 February 1998
Appointed Frieze, Sophie Charlotte as Director
12 February 1998
Appointed Gemke, Ans as Director
12 February 1998
Appointed Worndle, Sieglinde as Director
12 February 1998
Resigned Gemke, Peter as Director
3 December 1996
Appointed Gemke, Peter as Director
3 December 1996
Appointed Frieze, Steven Anthony as Secretary
3 December 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 March 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 March 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Rooksmead Limited
Corporate entity · Notified 2 April 2025
Owns 25–50% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£53
Cash
£0
Debt Ratio
99%

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £53 £53 £53
Balance sheet detail
202520242023
Fixed Assets£4,816£4,816£4,816
Current Assets£48
Debtors£48£48£48
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£4,811£4,811£4,811
Net Current Assets£48£48£48
Net Assets£53£53£53
Shareholder Funds£53£53£53

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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