LANDLORD TAP LIMITED

Active - Accounts Filed

General Information

NAME
LANDLORD TAP LIMITED

COMPANY NUMBER
07110332

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
21/12/2009 (14 years and 11 months old)

WEBSITE
http://oneqag.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/12/2009 14/02/2014
ONE QUEEN ANNES GATE (LONDON) LIMITED

REGISTERED ADDRESS

5TH FLOOR,, 30-31 FURNIVAL STREET
LONDON
EC4A 1JQ

Telephone: 02073441811
TPS: No

TRADING ADDRESSES

5th Floor,
30-31 Furnival Street
London
EC4A 1JQ
EC4A 1JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£244k

16.44%

NET WORTH

£222k

19.57%

TOTAL LIABILITIES

£364k

550.00%

NET ASSETS

£270k

10.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Graham Andrew Elliot (923787629) Appointed
Date: 06/11/2024	Event: New Board Member Mark Anthony Davies (932893222) Appointed
Date: 16/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDLORD TAP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANDLORD TAP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£244k

16.44%

NET WORTH

£222k

19.57%

TOTAL LIABILITIES

£364k

550.00%

NET ASSETS

£270k

10.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THAMES WATER PRODUCTS LIMITED	Owned: 10.37 %	Shares: 103,694	Price per share: £0.01	Total Value: £1,036.94
LOOP CUSTOMER MANAGEMENT LIMITED	Owned: 8.05 %	Shares: 80,480	Price per share: £0.01	Total Value: £804.80
SOUTH WEST WATER LIMITED	Owned: 7.23 %	Shares: 72,347	Price per share: £0.01	Total Value: £723.47
SOUTHERN WATER CAPITAL LIMITED	Owned: 7.18 %	Shares: 71,774	Price per share: £0.01	Total Value: £717.74
NORTHUMBRIAN WATER LIMITED	Owned: 7.18 %	Shares: 71,774	Price per share: £0.01	Total Value: £717.74
DWR CYMRU CYFYNGEDIG	Owned: 7.18 %	Shares: 71,774	Price per share: £0.01	Total Value: £717.74
WESSEX WATER LIMITED	Owned: 6.02 %	Shares: 60,167	Price per share: £0.01	Total Value: £601.67
AFFINITY WATER CAPITAL FUNDS LIMITED	Owned: 5.09 %	Shares: 50,892	Price per share: £0.01	Total Value: £508.92
SWAN GROUP	Owned: 2.86 %	Shares: 28,633	Price per share: £0.01	Total Value: £286.33
BRISTOL WATER PLC	Owned: 1.99 %	Shares: 19,928	Price per share: £0.01	Total Value: £199.28
SOUTH STAFFORDSHIRE WATER PLC	Owned: 1.99 %	Shares: 19,928	Price per share: £0.01	Total Value: £199.28
PORTSMOUTH WATER LIMITED	Owned: 1.41 %	Shares: 14,124	Price per share: £0.01	Total Value: £141.24
AWG GROUP LIMITED	Owned: 10.37 %	Shares: 103,694	Price per share: £0.01	Total Value: £1,036.94
SEVERN TRENT WATER LIMITED	Owned: 10.37 %	Shares: 103,694	Price per share: £0.01	Total Value: £1,036.94
UNITED UTILITIES WATER LIMITED	Owned: 10.37 %	Shares: 103,694	Price per share: £0.01	Total Value: £1,036.94
EAST SURREY HOLDINGS LIMITED	Owned: 1.41 %	Shares: 14,124	Price per share: £0.01	Total Value: £141.24
DEE VALLEY WATER PLC	Owned: 0.93 %	Shares: 9,279	Price per share: £0.01	Total Value: £92.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Neil Ledger 07/02/2014 - Present (10 years and 9 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 33	View Report
Richard Anthony Vennard 23/07/2018 - Present (6 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan David Harding 16/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James Robert Brown 01/01/2022 - Present (2 years and 10 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Anthony Davies 01/11/2024 - Present (0 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Graham Andrew Elliot (923787629) Appointed
Date: 06/11/2024	Event: New Board Member Mark Anthony Davies (932893222) Appointed
Date: 16/09/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 04/04/2023	Event: David Ivor Strang (918870660) has left the board
Date: 20/03/2023	Event: James Robert Brown (921580027) has left the board
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: Michelle Julie Atkinson (924073617) has left the board
Date: 08/06/2022	Event: New Board Member James Robert Brown (921580027) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Board Member James Robert Brown (929101548) Appointed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: Alistair Bruce Nicholson (926865110) has left the board
Date: 03/03/2021	Event: Change in Reg. Office
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: Change in Reg. Office
Date: 06/04/2020	Event: New Board Member Alistair Bruce Nicholson (926865110) Appointed
Date: 03/04/2020	Event: New Board Member Lisa Moran (926861455) Appointed
Date: 26/02/2020	Event: Andrew Ceri Jones (909494236) has left the board
Date: 09/01/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Mark Christopher Field (925750154) has left the board
Date: 16/04/2019	Event: New Board Member Mark Christopher Field (925750154) Appointed
Date: 16/04/2019	Event: New Board Member Jonathan David Harding (916720695) Appointed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Jill Jones (924073922) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 06/09/2018	Event: Spencer William Hough (918515332) has left the board
Date: 02/08/2018	Event: New Board Member Richard Anthony Vennard (924893973) Appointed
Date: 05/04/2018	Event: Samantha Marie James (911660842) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Michelle Julie Atkinson (924073617) Appointed
Date: 05/12/2017	Event: New Board Member Jill Jones (924073922) Appointed
Date: 20/11/2017	Event: Stuart Neil Ledger (913368295) has left the board
Date: 20/11/2017	Event: New Board Member Stuart Neil Ledger (924003744) Appointed
Date: 05/07/2017	Event: Richard Charles Stanbrook (913306144) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Board Member Samantha Marie James (911660842) Appointed
Date: 12/10/2016	Event: Henry John Spencer Mehta (913410140) has left the board
Date: 12/01/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Board Member Richard Charles Stanbrook (913306144) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Accounts filed
Date: 15/12/2014	Event: Pamela Margaret Taylor (909309536) has left the board

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LANDLORD TAP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£244k

£222k

£364k

£270k

People Overview

6

13

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£244k

£222k

£364k

£270k

Accounts

People Overview

6

13

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™