104/110 Charing Cross Road (holdings) Limited in Hampstead LONDON - NW3 1QY

You are here: bizstats.co.uk > a-z index > 1 list > 10 list

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 22-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 2023-02-01 and the due date for the following filing is 2024-02-15. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

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	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Allan C.

Position: Director

Appointed: 21 March 2005

Howard M.

Position: Secretary

Appointed: 11 February 2002

Howard M.

Position: Director

Appointed: 11 February 2002

Samuel 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

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Michael B.

Position: Director

Appointed: 11 February 2002

Resigned: 21 March 2005

Alexander 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	2012-03-31	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
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1	100
Current Assets	1	1	1	1	1		1	1	1	1	1	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Average Number Employees During Period							2	2	2	2	2	2
Creditors						877 765	877 765	877 765	877 765	877 765	877 765	877 864
Fixed Assets	877 864	877 864	877 864	877 864	877 864		877 864	877 864	877 864	877 864	877 864	877 864
Investments Fixed Assets	877 864	877 864	877 864	877 864	877 864	877 864	877 864	877 864	877 864	877 864	877 864	877 864
Net Current Assets Liabilities	-877 764	-877 764	-877 764	-877 764	-877 764		-877 764	-877 764	-877 764	-877 764	-877 764	-877 764
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
Par Value Share		1	1	1	1	1	1
Creditors Due Within One Year	877 765	877 765	877 765	877 765	877 765
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	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		Category	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)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.