Taggs Island Limited

Company Name	Taggs Island Limited
Company Status	Active
Company Number	01455172
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Name	Luphaste Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gillian Braban
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 September 1993(13 years, 11 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Hayley Jayne Braban
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(13 years, 11 months after company formation)
Appointment Duration	30 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Hayley Jayne Braban
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(13 years, 11 months after company formation)
Appointment Duration	30 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Hayley Jayne Braban
Nationality	British
Status	Current
Appointed	21 April 1994(14 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Grant Quenton Braban
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(15 years after company formation)
Appointment Duration	28 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Grant Quenton Braban
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(15 years after company formation)
Appointment Duration	28 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Gerald Braban
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Gerald Braban
Nationality	British
Status	Resigned
Appointed	18 September 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Gillian Braban
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1993(13 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Contact

Website	taggs-island.com

Location

Registered Address	Kjell Taggs Island Hampton Middlesex TW12 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

4k at £1	Grant Braban 40.00% Ordinary B
4k at £1	Hayley Braban 40.00% Ordinary C
2k at £1	Gillian Braban 20.00% Ordinary A

Financials

Year	2014
Net Worth	£381,564
Cash	£20,249
Current Liabilities	£26,291

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2022 (1 year ago)
Next Return Due	2 October 2023 (0 days from now)

Charges

1 December 1981	Delivered on: 21 December 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties. Fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts legal mortgage over f/hold land with river frontages being part of taggs island, hampton court, middlesex. Title no. Sgl 281764 all monies secured by the mortgages described in the schedule attached to doc M16 and the benefit of any securities held by the company for the said debts. Outstanding
31 March 1980	Delivered on: 9 April 1980 Persons entitled: City of Westminster Assurance Company Limited Classification: Legal charge Secured details: All sums that the chargee may be called upon to pay under the terms of the guarantee dated 31ST march 1980. Particulars: Part of tagg island, title no sgl 281764. Fully Satisfied
31 March 1980	Delivered on: 9 April 1980 Persons entitled: City of Westminster Assurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a charge. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital mooring plots on tagg island, (see doc M14). Fully Satisfied

Filing History

17 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
10 October 2017	Cessation of Hayley Jayne Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Grant Quenton Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Hayley Jayne Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Grant Quenton Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Grant Quenton Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Hayley Jayne Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Grant Quenton Braban as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Hayley Jayne Braban as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Notification of Grant Quenton Braban as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Notification of Grant Quenton Braban as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Notification of Hayley Jayne Braban as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Hayley Jayne Braban as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Hayley Jayne Braban as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Grant Quenton Braban as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Grant Quenton Braban as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Hayley Jayne Braban as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Grant Quenton Braban as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Hayley Jayne Braban as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (7 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (7 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (7 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 November 2010	Change of share class name or designation (2 pages)
15 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2010	Change of share class name or designation (2 pages)
28 September 2010	Director's details changed for Hayley Jayne Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Hayley Jayne Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Grant Quenton Braban on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Gillian Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Gillian Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Grant Quenton Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Hayley Jayne Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Grant Quenton Braban on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Gillian Braban on 1 October 2009 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 December 2008	Return made up to 18/09/08; full list of members (4 pages)
24 December 2008	Return made up to 18/09/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 18/09/07; no change of members (7 pages)
25 September 2007	Return made up to 18/09/07; no change of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 18/09/06; full list of members (7 pages)
26 September 2006	Return made up to 18/09/06; full list of members (7 pages)
22 September 2005	Return made up to 18/09/05; full list of members (7 pages)
22 September 2005	Return made up to 18/09/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
9 September 2002	Return made up to 18/09/02; full list of members (7 pages)
9 September 2002	Return made up to 18/09/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2001	Return made up to 18/09/01; full list of members (7 pages)
13 September 2001	Return made up to 18/09/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 September 2000	Return made up to 18/09/00; full list of members (7 pages)
15 September 2000	Return made up to 18/09/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 18/09/99; no change of members (4 pages)
9 September 1999	Return made up to 18/09/99; no change of members (4 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1998	Return made up to 18/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1998	Return made up to 18/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 December 1997	Return made up to 18/09/97; full list of members (6 pages)
10 December 1997	Return made up to 18/09/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 September 1995	Return made up to 18/09/95; full list of members (6 pages)
7 September 1995	Return made up to 18/09/95; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1979	Incorporation (13 pages)
18 October 1979	Incorporation (13 pages)

Taggs Island Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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