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Tag Property Holdings Limited

Tag Property Holdings Limited is an active company incorporated on 11 January 2000 with the registered office located in London, Greater London. Tag Property Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904359
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 13 Jan 2025 (8 months ago)
Previous address was B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • British • Lives in England • Born in Sep 1961
Director • Surveyor • British • Lives in UK • Born in Aug 1965
Cornerways Trading Limited
PSC
Hornchurch Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Stephenson Limited
Ian Richard Stephenson is a mutual person.
Active
Ksa Property Holdings Limited
Kevin Leonard Stephenson is a mutual person.
Active
Hornchurch Investments Ltd
Ian Richard Stephenson is a mutual person.
Active
Hornchurch Developments Ltd
Ian Richard Stephenson is a mutual person.
Active
Osew Management Ltd
Ian Richard Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.68K
Decreased by £17.11K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.63M
Increased by £618.66K (+61%)
Total Liabilities
-£439.42K
Increased by £143.36K (+48%)
Net Assets
£1.19M
Increased by £475.29K (+66%)
Debt Ratio (%)
27%
Decreased by 2.26% (-8%)
Latest Activity
Hornchurch Investments Limited (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Ian Richard Stephenson Details Changed
2 Months Ago on 16 Jun 2025
Cornerways Trading Limited (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Change of details for Hornchurch Investments Limited as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Change of details for Cornerways Trading Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Ian Richard Stephenson on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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