Taggs Island
Hampton
Middlesex
TW12 2HA
Director Name | Hayley Jayne Braban |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | taggs-island.com |
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Registered Address | Kjell Taggs Island Hampton Middlesex TW12 2HA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
4k at £1 | Grant Braban 40.00% Ordinary B |
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4k at £1 | Hayley Braban 40.00% Ordinary C |
2k at £1 | Gillian Braban 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £381,564 |
Cash | £20,249 |
Current Liabilities | £26,291 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 September 2022 (1 year ago) |
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Next Return Due | 2 October 2023 (0 days from now) |
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 |
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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 |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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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
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30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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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
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8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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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
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27 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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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
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15 November 2010 | Resolutions
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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
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28 September 2004 | Return made up to 18/09/04; full list of members
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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
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10 September 1998 | Return made up to 18/09/98; no change of members
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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
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26 September 1996 | Return made up to 18/09/96; no change of members
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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) |