Tag Property Holdings Limited

Active03904359 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 2000
British
Director · Appointed 12 January 2000
British
Born August 1965 (61)
Director · Appointed 12 January 2000
British
Born September 1961 (65)
Officer history (2 former)
12 January 2000
Appointed Stephenson, Kevin Leonard as Secretary
12 January 2000
Appointed Stephenson, Ian Richard as Director
12 January 2000
Appointed Stephenson, Kevin Leonard as Director
11 January 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 January 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 January 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
11 January 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 16 December 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 12396936
Corporate entity · Notified 16 December 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11409855
Former controllers (2)
16 December 2020
Ceased Ian Richard Stephenson — Owns 25–50% of shares
16 December 2020
Ceased Kevin Leonard Stephenson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hornchurch Developments Ltd Owns 75–100% of shares
Tag Property Holdings Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,235,806
Employees
2
Debt Ratio
24%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £561,554 £584,867 £646,903 £719,581 £1,194,875 £1,235,806
Balance sheet detail
202520242023202120202019
Fixed Assets£1,611,905£1,600,000£965,000£965,042£965,588£966,134
Current Assets£13,630£34,298£50,640£4,537£1,800
Debtors£2,616£1,848
Cash£31,682£48,792£1,273£4,537
Creditors (< 1 year)£110,508£160,202£162,535£185,888£223,486£202,213
Creditors (> 1 year)£28,248£70,643
Net Current Assets(£96,878)(£125,904)(£111,895)(£184,615)(£218,949)(£200,413)
Net Assets£1,235,806£1,194,875£719,581£646,903£584,867£561,554
Shareholder Funds£1,235,806£1,194,875£719,581£646,903£584,867£561,554

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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