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104/110 Charing Cross Road (holdings) Limited LONDON


104/110 Charing Cross Road (holdings) Limited is a private limited company located at 10 Perrins Lane, Hampstead, London NW3 1QY. Its total net worth is valued to be 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2002-02-11, this 18-year-old company is run by 2 directors and 1 secretary.
Director Allan C., appointed on 21 March 2005. Director Howard M., appointed on 11 February 2002.
Changing the topic to secretaries, we can mention: Howard M., appointed on 11 February 2002.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2020-02-01 and the due date for the following filing is 2021-02-15. Moreover, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 December 2020.

104/110 Charing Cross Road (holdings) Limited Address / Contact

Office Address 10 Perrins Lane
Office Address2 Hampstead
Town London
Post code NW3 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04371213
Date of Incorporation Mon, 11th Feb 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Allan C.

Position: Director

Appointed: 21 March 2005

Howard M.

Position: Director

Appointed: 11 February 2002

Howard M.

Position: Secretary

Appointed: 11 February 2002

Alexander M.

Position: Director

Appointed: 11 February 2002

Resigned: 19 November 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

Michael B.

Position: Director

Appointed: 11 February 2002

Resigned: 21 March 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Samuel M.

Position: Director

Appointed: 11 February 2002

Resigned: 19 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Allan C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Howard M. This PSC has significiant influence or control over the company,.

Allan C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Howard M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth100100100100100   
Balance Sheet
Cash Bank On Hand    1111
Current Assets11111 11
Net Assets Liabilities      100100
Cash Bank In Hand11111   
Net Assets Liabilities Including Pension Asset Liability100100100100100   
Reserves/Capital
Called Up Share Capital100100100100100   
Shareholder Funds100100100100100   
Other
Average Number Employees During Period      22
Creditors     877 765877 765877 765
Fixed Assets877 864877 864877 864877 864877 864 877 864877 864
Investments Fixed Assets877 864877 864877 864877 864877 864877 864877 864877 864
Net Current Assets Liabilities-877 764-877 764-877 764-877 764-877 764 -877 764-877 764
Total Assets Less Current Liabilities100100100100100100100100
Number Shares Allotted 100100100100100100 
Par Value Share 111111 
Creditors Due Within One Year877 765877 765877 765877 765877 765   
Share Capital Allotted Called Up Paid100100100100100   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Saturday 1st February 2020
filed on: 1st, February 2020
Free Download (3 pages)

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