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Home > England & Wales Companies > TAG INVESTMENT AND PROPERTY COMPANY LIMITED
Company Information for

TAG INVESTMENT AND PROPERTY COMPANY LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
02120065
Private Limited Company
Active

Company Overview

About Tag Investment And Property Company Ltd
TAG INVESTMENT AND PROPERTY COMPANY LIMITED was founded on 1987-04-06 and has its registered office in London. The organisation's status is listed as "Active". Tag Investment And Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAG INVESTMENT AND PROPERTY COMPANY LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in EC2M
 
Filing Information
Company Number 02120065
Company ID Number 02120065
Date formed 1987-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 23:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG INVESTMENT AND PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of TAG INVESTMENT AND PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN RONALD STEWART-SMITH
Company Secretary 2006-08-01
ALY AZIZ
Director 1990-12-31
TAQI ALY AZIZ
Director 1990-12-31
JOHN RONALD STEWART-SMITH
Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA JANE SETCHELL
Company Secretary 2003-09-06 2006-08-01
RAYMOND GEOFFREY JOHN RUFF
Company Secretary 1990-12-31 2003-09-06
RAYMOND GEOFFREY JOHN RUFF
Director 1990-12-31 2003-09-06
SUSAN SHIRLEY BRENDA POWELL
Company Secretary 1999-01-27 1999-02-04
MEYRICK CHARLES GREENLEAF
Director 1990-12-31 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RONALD STEWART-SMITH AA MUSIC PUBLISHING LIMITED Company Secretary 2004-02-16 CURRENT 1974-06-14 Active
JOHN RONALD STEWART-SMITH A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED Company Secretary 2004-02-16 CURRENT 1974-02-06 Active
JOHN RONALD STEWART-SMITH DASHWOOD FINANCE COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1961-05-23 Active
JOHN RONALD STEWART-SMITH DASHWOOD FINANCE COMPANY LIMITED Director 1991-12-31 CURRENT 1961-05-23 Active
JOHN RONALD STEWART-SMITH THE CORNISH SPRING WATER CO. LIMITED Director 1991-04-15 CURRENT 1987-08-26 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 14th Floor 33 Cavendish Square London W1G 0PW
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD STEWART-SMITH
2023-07-20Termination of appointment of John Ronald Stewart-Smith on 2023-07-20
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14AP01DIRECTOR APPOINTED MR JOHN RONALD STEWART-SMITH
2022-07-14AP03Appointment of Mr John Ronald Stewart-Smith as company secretary on 2022-04-01
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALY AZIZ
2022-04-05TM02Termination of appointment of John Ronald Stewart-Smith on 2022-03-31
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14th Floor 33 Cavendish Square London W1G 0PW
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 65 London Wall London EC2M 5TU
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 750000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-02-24LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 250500
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 750
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 750
2014-03-19AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM Georgian House 63 Coleman Street London EC2R 5BB
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-01AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-02-12AR0131/01/10 NO CHANGES
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-0988(2)RAD 20/12/06--------- £ SI 249000@1=249000 £ IC 501000/750000
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-13363sRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-04288aNEW DIRECTOR APPOINTED
2004-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-07405(2)RECEIVER CEASING TO ACT
2001-02-07405(2)RECEIVER CEASING TO ACT
2001-02-07405(2)RECEIVER CEASING TO ACT
2001-02-07405(2)RECEIVER CEASING TO ACT
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20405(2)RECEIVER CEASING TO ACT
2000-06-20405(2)RECEIVER CEASING TO ACT
2000-06-09405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-06-09405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-10288bSECRETARY RESIGNED
1999-02-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAG INVESTMENT AND PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG INVESTMENT AND PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-13 Satisfied BNP PARIBAS PRIVATE BANK SA MONACO
LEGAL CHARGE 2004-10-27 Satisfied BNP PARIBAS PRIVATE BANK MONACO SA
LEGAL CHARGE 2001-01-21 Satisfied ARAB BANK (AUSTRIA) AKTIENGESELLSCAFT
LEGAL CHARGE 1999-02-02 Satisfied ARAB BANK (AUSTRIA) AKTIENGESELLSCHAFT
LEGAL CHARGE 1998-10-16 Satisfied ARAB BANK (AUSTRIA) AKTIENGESELLSCHAFT
LEGAL CHARGE 1992-02-27 Satisfied BANQUE BELGE (GUERNSEY) LIMITED
LEGAL CHARGE 1990-10-22 Satisfied CANPAGNIE DE GESTION ET DE BANQUE GONET
LEGAL CHARGE 1990-10-22 Satisfied CAMPAGNIE DE GESTION ET DE BANQUE GONET
LEGAL MORTGAGE 1989-09-28 Satisfied BANQUE PARIBAS (SWISSE) S.A.
FIRST LEGAL CHARGE 1988-10-25 Satisfied SECURITY PACIFIC BANK S.A.
LEGAL CHARGE 1988-09-28 Satisfied BANQUE PARIBAS (SUISSE)
FIRST LEGAL CHARGE 1987-12-16 Satisfied SECURITY PACIFIC BANK S.A.
LEGAL MORTGAGE 1987-09-15 Satisfied HENRY ANSBACHER & CO LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG INVESTMENT AND PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TAG INVESTMENT AND PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG INVESTMENT AND PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of TAG INVESTMENT AND PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG INVESTMENT AND PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TAG INVESTMENT AND PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TAG INVESTMENT AND PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG INVESTMENT AND PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG INVESTMENT AND PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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