104/110 Charing Cross Road (Holdings) Limited

Company Registration Number: 04371213

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
104/110 Charing Cross Road (Holdings) Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in London.

Registered Address

10 PERRINS LANE
HAMPSTEAD
LONDON
NW3 1QY

There are 19 companies currently registered at this postcode, including this one.

All companies at NW3 1QY

Registration Data

Company Number

04371213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £877,864£877,864£877,864£877,864£877,864
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £877,865£877,865£877,865£877,865£877,865
Current Liabilities £877,765£877,765£877,765£877,765£877,765
Net Current Assets £-877,764£-877,764£-877,764£-877,764£-877,764
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MARKHAM, Howard Saul

    Secretary

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    10 Perrins Lane
    Hampstead
    London
    NW3 1QY

  • COOPER, Allan Brian

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1948

    10 Perrins Lane
    Hampstead
    London
    NW3 1QY

  • MARKHAM, Howard Saul

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    10 Perrins Lane
    Hampstead
    London
    NW3 1QY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    120 East Road
    London
    N1 6AA

  • BARRINGTON, Michael

    Director

    Appointed on 11 February 2002

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1935

    14 Culross Street
    London
    W1K 2DZ

  • MOSS, Alexander

    Director

    Appointed on 11 February 2002

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1937

    10 Perrins Lane
    Hampstead
    London
    NW3 1QY

  • MOSS, Samuel Gerald

    Director

    Appointed on 11 February 2002

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1934

    10 Perrins Lane
    Hampstead
    London
    NW3 1QY

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51196VS. Transaction: MzE0MjIwOTAyOWFkaXF6a2N4.

  2. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7AGKO. Transaction: MzEyODUzMDc4OWFkaXF6a2N4.

  3. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL75V. Transaction: MzExNjk5NzY5MGFkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBYH02. Transaction: MzExMTAyOTgyOGFkaXF6a2N4.

  5. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCFVK. Transaction: MzA5NDE5Mjc1NmFkaXF6a2N4.

  6. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM2DI9. Transaction: MzA4OTE3MDM2OGFkaXF6a2N4.

  7. 21 November 2013 Termination of appointment of Samuel Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM20LF. Transaction: MzA4OTE2NjIyMWFkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Alexander Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM20H6. Transaction: MzA4OTE2NjE0MGFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW8PC. Transaction: MzA3MjUwOTEwN2FkaXF6a2N4.

  10. 20 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS0UK6. Transaction: MzA2Nzc5ODU2M2FkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDMCP. Transaction: MzA1MjI0OTkzOGFkaXF6a2N4.

  12. 28 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6P8HXVM. Transaction: MzA0NDU4MjM4MWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPI3SRH7. Transaction: MzAzMTg3MDk2NmFkaXF6a2N4.

  14. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA3MzgxM2FkaXF6a2N4.

  15. 27 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5AKTNNC. Transaction: MzAyNDA0OTg3N2FkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XTNHZHCM. Transaction: MzAwODkxNDMwNmFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Mr Samuel Gerald Moss on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKFFGE16. Transaction: MzAwMDU0OTU2NGFkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Mr Alexander Moss on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKFE7E1W. Transaction: MzAwMDU0OTQ5NmFkaXF6a2N4.

  19. 12 October 2009 Director's details changed for Mr Allan Brian Cooper on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKEV3E18. Transaction: MzAwMDU0ODg2MGFkaXF6a2N4.

  20. 12 October 2009 Director's details changed for Mr Howard Saul Markham on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKF2JE1W. Transaction: MzAwMDU0ODY1NWFkaXF6a2N4.

  21. 12 October 2009 Secretary's details changed for Howard Saul Markham on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XK80VE1Z. Transaction: MzAwMDUxNDYzMWFkaXF6a2N4.

  22. 5 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASGCZDSY. Transaction: MzAwMDA0MTk5N2FkaXF6a2N4.

  23. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9UH78L. Transaction: MjAyNTM3NjUzOGFkaXF6a2N4.

  24. 8 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4C3H3R4. Transaction: MjAxNTA4MjkwMmFkaXF6a2N4.

  25. 12 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNDQ1MGFkaXF6a2N4.

  26. 29 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDExOWFkaXF6a2N4.

  27. 22 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4OTcwN2FkaXF6a2N4.

  28. 11 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5Njc2MWFkaXF6a2N4.

  29. 21 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2NTk5N2FkaXF6a2N4.

  30. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzODcyOGFkaXF6a2N4.

  31. 29 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjIyMjY1MGFkaXF6a2N4.

  32. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MjY5OGFkaXF6a2N4.

  33. 30 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0Nzk0OGFkaXF6a2N4.

  34. 14 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgxMTQxOGFkaXF6a2N4.

  35. 1 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1MTMzNGFkaXF6a2N4.

  36. 18 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjczNDU0OGFkaXF6a2N4.

  37. 27 April 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg4NDc1OGFkaXF6a2N4.

  38. 19 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxMjM5MWFkaXF6a2N4.

  39. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM3NzY1N2FkaXF6a2N4.

  40. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODgwMjE0N2FkaXF6a2N4.

  41. 27 March 2002 Ad 11/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAwODkzOGFkaXF6a2N4.

  42. 27 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NDMyMWFkaXF6a2N4.

  43. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MTQ5MGFkaXF6a2N4.

  44. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzMTUxOGFkaXF6a2N4.

  45. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwNTA4NWFkaXF6a2N4.

  46. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5ODExMWFkaXF6a2N4.

  47. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyMDEyMmFkaXF6a2N4.

  48. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM1NTA1OGFkaXF6a2N4.

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