Company NameLandlord Tap Limited
Company StatusActive
Company Number07110332
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 3 months ago)
Previous NameOne Queen Annes Gate (London) Limited

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Stuart Neil Ledger
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(4 years, 1 month after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Secretary NameMr David Ivor Strang
StatusCurrent
Appointed18 March 2014(4 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameRichard Anthony Vennard
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2018(8 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleHead Of Customer Revenue
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameMr Jonathan David Harding
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(9 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameMr James Robert Brown
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(12 years after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Billing & Revenue
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameMr Graham Norman Saul
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadway
London
SW1H 0BH
Secretary NameGraham Saul
StatusResigned
Appointed21 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address1 Queen Anne's Gate
London
SW1H 9BT
Director NamePamela Margaret Taylor
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 November 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMr Spencer William Hough
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 10 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMr Andrew Ceri Jones
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(4 years, 1 month after company formation)
Appointment Duration6 years (resigned 24 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMr Henry John Spencer Mehta
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceWales
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMr Richard Charles Stanbrook
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2017)
RoleDirector Of Retail And Corporate Services
Country of ResidenceEngland
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMrs Samantha Marie James
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMrs Jill Jones
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(7 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 November 2018)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence Address54 Old Bath Road Charvil
Reading
Berkshire
RG10 9QL
Director NameMrs Michelle Julie Atkinson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(7 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 September 2022)
RoleHead Of Income
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameMr Mark Christopher Field
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2019(9 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 22 October 2019)
RoleHead Of Billing And Collections
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameLisa Moran
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2020(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 May 2021)
RoleHead Of Customer Service
Country of ResidenceEngland
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Director NameMr Alistair Bruce Nicholson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2020(10 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2021)
RoleCredit Strategy Lead
Country of ResidenceEngland
Correspondence Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ

Contact

Websiteoneqag.co.uk

Location

Registered Address5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

80.5k at £0.01Loop Customer Management LTD
8.05%
Ordinary
71.8k at £0.01Dwr Cymru Cyfyngedig
7.18%
Ordinary
71.8k at £0.01Northumbrian Water LTD
7.18%
Ordinary
71.8k at £0.01Southern Water Capital LTD
7.18%
Ordinary
60.2k at £0.01South West Water LTD
6.02%
Ordinary
60.2k at £0.01Wessex Water LTD
6.02%
Ordinary
50.9k at £0.01Affinity Water Capital Funds LTD
5.09%
Ordinary
28.6k at £0.01Swan Group
2.86%
Ordinary
103.7k at £0.01Awg Group LTD
10.37%
Ordinary
103.7k at £0.01Severn Trent Water LTD
10.37%
Ordinary
103.7k at £0.01Thames Water Products LTD
10.37%
Ordinary
103.7k at £0.01United Utilities Water PLC
10.37%
Ordinary
19.9k at £0.01Bristol Water PLC
1.99%
Ordinary
19.9k at £0.01South Staffordshire Water PLC
1.99%
Ordinary
14.1k at £0.01East Surrey Holdings LTD
1.41%
Ordinary
14.1k at £0.01Portsmouth Water LTD
1.41%
Ordinary
12.2k at £0.01Sembcorp Bournemouth Water LTD
1.22%
Ordinary
9.3k at £0.01Dee Valley Water PLC
0.93%
Ordinary

Financials

Year2014
Net Worth£775,000
Cash£454,000
Current Liabilities£1,226,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

31 March 2023Termination of appointment of David Ivor Strang as a secretary on 31 March 2023 (1 page)
16 March 2023Termination of appointment of James Robert Brown as a director on 14 February 2023 (1 page)
30 December 2022Confirmation statement made on 21 December 2022 with updates (6 pages)
13 October 2022Accounts for a small company made up to 31 March 2022 (6 pages)
30 September 2022Termination of appointment of Michelle Julie Atkinson as a director on 29 September 2022 (1 page)
5 January 2022Accounts for a small company made up to 31 March 2021 (6 pages)
4 January 2022Appointment of Mr James Robert Brown as a director on 1 January 2022 (2 pages)
31 December 2021Confirmation statement made on 21 December 2021 with updates (6 pages)
9 December 2021Termination of appointment of Alistair Bruce Nicholson as a director on 1 December 2021 (1 page)
10 May 2021Termination of appointment of Lisa Moran as a director on 10 May 2021 (1 page)
28 February 2021Registered office address changed from Descartes House, 8 Gate Street London WC2A 3HP England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page)
8 January 2021Confirmation statement made on 21 December 2020 with updates (4 pages)
17 December 2020Accounts for a small company made up to 31 March 2020 (5 pages)
18 November 2020Registered office address changed from 36 Broadway London SW1H 0BH to Descartes House, 8 Gate Street London WC2A 3HP on 18 November 2020 (1 page)
2 April 2020Appointment of Mr Alistair Bruce Nicholson as a director on 31 March 2020 (2 pages)
1 April 2020Appointment of Lisa Moran as a director on 31 March 2020 (2 pages)
24 February 2020Termination of appointment of Andrew Ceri Jones as a director on 24 February 2020 (1 page)
31 December 2019Accounts for a small company made up to 31 March 2019 (7 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 November 2019Termination of appointment of Mark Christopher Field as a director on 22 October 2019 (1 page)
22 August 2019Resolutions
  • RES13 ‐ Re-sub div 28/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 July 2019Memorandum and Articles of Association (32 pages)
12 April 2019Appointment of Mr Jonathan David Harding as a director on 16 January 2019 (2 pages)
12 April 2019Appointment of Mr Mark Christopher Field as a director on 15 February 2019 (2 pages)
29 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 December 2018Termination of appointment of Jill Jones as a director on 23 November 2018 (1 page)
6 November 2018Accounts for a small company made up to 31 March 2018 (5 pages)
4 September 2018Termination of appointment of Spencer William Hough as a director on 10 August 2018 (1 page)
31 July 2018Appointment of Richard Anthony Vennard as a director on 23 July 2018 (2 pages)
3 April 2018Termination of appointment of Samantha Marie James as a director on 20 March 2018 (1 page)
5 January 2018Accounts for a small company made up to 31 March 2017 (7 pages)
4 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 December 2017Appointment of Mrs Michelle Julie Atkinson as a director on 1 December 2017 (2 pages)
1 December 2017Appointment of Mrs Jill Jones as a director on 1 December 2017 (2 pages)
1 December 2017Appointment of Mrs Jill Jones as a director on 1 December 2017 (2 pages)
1 December 2017Appointment of Mrs Michelle Julie Atkinson as a director on 1 December 2017 (2 pages)
3 July 2017Termination of appointment of Richard Charles Stanbrook as a director on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Richard Charles Stanbrook as a director on 3 July 2017 (1 page)
11 January 2017Confirmation statement made on 21 December 2016 with updates (7 pages)
11 January 2017Confirmation statement made on 21 December 2016 with updates (7 pages)
4 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
28 November 2016Appointment of Mrs Samantha Marie James as a director on 21 November 2016 (2 pages)
28 November 2016Appointment of Mrs Samantha Marie James as a director on 21 November 2016 (2 pages)
10 October 2016Termination of appointment of Henry John Spencer Mehta as a director on 1 July 2016 (1 page)
10 October 2016Termination of appointment of Henry John Spencer Mehta as a director on 1 July 2016 (1 page)
6 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
(6 pages)
6 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
(6 pages)
18 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
3 February 2015Appointment of Mr Richard Charles Stanbrook as a director on 15 January 2015 (2 pages)
3 February 2015Appointment of Mr Richard Charles Stanbrook as a director on 15 January 2015 (2 pages)
26 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
(7 pages)
26 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
(7 pages)
23 January 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,000
(3 pages)
23 January 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,000
(3 pages)
3 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
3 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page)
31 December 2014Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page)
31 December 2014Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page)
31 December 2014Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page)
18 December 2014Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,000.01
(3 pages)
18 December 2014Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,000.01
(3 pages)
11 December 2014Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page)
11 December 2014Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page)
11 December 2014Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page)
11 December 2014Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page)
11 August 2014Director's details changed for Mr Graham Norman Saul on 11 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Graham Norman Saul on 11 August 2014 (2 pages)
20 June 2014Appointment of Mr David Ivor Strang as a secretary (2 pages)
20 June 2014Appointment of Mr David Ivor Strang as a secretary (2 pages)
28 April 2014Termination of appointment of Graham Saul as a secretary (1 page)
28 April 2014Termination of appointment of Graham Saul as a secretary (1 page)
17 February 2014Appointment of Mr Stuart Neil Ledger as a director (2 pages)
17 February 2014Appointment of Mr Stuart Neil Ledger as a director (2 pages)
15 February 2014Appointment of Mr Andrew Ceri Jones as a director (2 pages)
15 February 2014Appointment of Mr Andrew Ceri Jones as a director (2 pages)
15 February 2014Appointment of Mr Spencer William Hough as a director (2 pages)
15 February 2014Appointment of Mr Henry John Spencer Mehta as a director (2 pages)
15 February 2014Appointment of Mr Henry John Spencer Mehta as a director (2 pages)
15 February 2014Appointment of Mr Spencer William Hough as a director (2 pages)
14 February 2014Company name changed one queen annes gate (london) LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2014Company name changed one queen annes gate (london) LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
2 January 2014Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page)
27 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
21 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 February 2013Appointment of Pamela Margaret Taylor as a director (2 pages)
23 February 2013Appointment of Pamela Margaret Taylor as a director (2 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
19 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2009Incorporation (35 pages)
21 December 2009Incorporation (35 pages)