104/110 Charing Cross Road (holdings) Limited. Head office in London. Check Director.

104/110 Charing Cross Road (holdings) Limited, London

104/110 Charing Cross Road (Holdings) Limited is a private limited company. Registered at 10 Perrins Lane, Hampstead, London NW3 1QY, the above-mentioned 22 years old enterprise was incorporated on 2002-02-11 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Allan C. (appointed on 21 March 2005), Howard M. (appointed on 11 February 2002). Among the secretaries (1 in total), we can name: Howard M. (appointed on 11 February 2002).

About
Name: 104/110 Charing Cross Road (holdings) Limited
Number: 04371213
Incorporation date: 2002-02-11
End of financial year: 31 March


Address:	10 Perrins Lane Hampstead London NW3 1QY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Allan C.

6 April 2016

Nature of control:	significiant influence or control

Howard M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	-	1	1	1	1	1	100
Fixed Assets	877,864	877,864	877,864	877,864	877,864	-	877,864	877,864	877,864	877,864	877,864	877,864
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for 104/110 Charing Cross Road (Holdings) Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Allan C. that has substantial control or influence. Howard M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 21st November 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 21st November 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2010 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
CH03	On Monday 12th October 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
CH01	On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
288b	On Friday 11th November 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288b	On Friday 11th November 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, September 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, September 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Monday 11th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 11th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2002 \| capital	Free Download (2 pages)
288b	On Wednesday 27th February 2002 Director resigned filed on: 27th, February 2002 \| officers	Free Download (1 page)
288b	On Wednesday 27th February 2002 Secretary resigned filed on: 27th, February 2002 \| officers	Free Download (1 page)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 27th February 2002 Secretary resigned filed on: 27th, February 2002 \| officers	Free Download (1 page)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 27th February 2002 New director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 27th February 2002 New secretary appointed;new director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 27th February 2002 Director resigned filed on: 27th, February 2002 \| officers	Free Download (1 page)
288a	On Wednesday 27th February 2002 New secretary appointed;new director appointed filed on: 27th, February 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, February 2002 \| incorporation	Free Download (15 pages)

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