LANDLORD TAP LIMITED
Overview
| Company Name | LANDLORD TAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDLORD TAP LIMITED?
- Web portals (63120) / Information and communication
Where is LANDLORD TAP LIMITED located?
| Registered Office Address | 5th Floor, 30-31 Furnival Street EC4A 1JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDLORD TAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE QUEEN ANNES GATE (LONDON) LIMITED | Dec 21, 2009 | Dec 21, 2009 |
What are the latest accounts for LANDLORD TAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANDLORD TAP LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for LANDLORD TAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Anthony Davies as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Andrew Elliot as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of David Ivor Strang as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Robert Brown as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Michelle Julie Atkinson as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr James Robert Brown as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Alistair Bruce Nicholson as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lisa Moran as a director on May 10, 2021 | 1 pages | TM01 | ||
Registered office address changed from Descartes House, 8 Gate Street London WC2A 3HP England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on Feb 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Registered office address changed from 36 Broadway London SW1H 0BH to Descartes House, 8 Gate Street London WC2A 3HP on Nov 18, 2020 | 1 pages | AD01 | ||
Appointment of Mr Alistair Bruce Nicholson as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Lisa Moran as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ceri Jones as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LANDLORD TAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Mark Anthony | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | Billing And Revenue Assurance Lead | 328932220001 | ||||
| ELLIOT, Graham Andrew | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | Scotland | British | Head Of Property Assurance | 237876290001 | ||||
| HARDING, Jonathan David | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | United Kingdom | British | Director | 167206950001 | ||||
| LEDGER, Stuart Neil | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | Director | 240037440001 | ||||
| VENNARD, Richard Anthony | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | United Kingdom | British | Head Of Customer Revenue | 248939730001 | ||||
| SAUL, Graham | Secretary | Queen Anne's Gate SW1H 9BT London 1 United Kingdom | 147790640001 | |||||||
| STRANG, David Ivor | Secretary | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | 188706600001 | |||||||
| ATKINSON, Michelle Julie | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | United Kingdom | British | Head Of Income | 240736170001 | ||||
| BROWN, James Robert | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | English | Head Of Billing & Revenue | 215800270004 | ||||
| FIELD, Mark Christopher | Director | Broadway SW1H 0BH London 36 | United Kingdom | British | Head Of Billing And Collections | 257501540001 | ||||
| HOUGH, Spencer William | Director | Broadway SW1H 0BH London 36 United Kingdom | United Kingdom | British | Director | 185153320001 | ||||
| JAMES, Samantha Marie | Director | Broadway SW1H 0BH London 36 | Wales | British | Director | 116608420001 | ||||
| JONES, Andrew Ceri | Director | Broadway SW1H 0BH London 36 United Kingdom | England | British | Director | 94942360001 | ||||
| JONES, Jill | Director | Charvil RG10 9QL Reading 54 Old Bath Road Berkshire United Kingdom | United Kingdom | British | Senior Manager | 240739220001 | ||||
| MEHTA, Henry John Spencer | Director | Broadway SW1H 0BH London 36 United Kingdom | Wales | British | Director | 134101400001 | ||||
| MORAN, Lisa | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | Head Of Customer Service | 268614550001 | ||||
| NICHOLSON, Alistair Bruce | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | Credit Strategy Lead | 268651100001 | ||||
| SAUL, Graham Norman | Director | Broadway SW1H 0BH London 36 United Kingdom | United Kingdom | British | Accountant | 147790650005 | ||||
| STANBROOK, Richard Charles, Mr | Director | Broadway SW1H 0BH London 36 | England | British | Director Of Retail And Corporate Services | 133061440002 | ||||
| TAYLOR, Pamela Margaret | Director | Broadway SW1H 0BH London 36 United Kingdom | England | British | Chief Executive | 93095360001 |
What are the latest statements on persons with significant control for LANDLORD TAP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0