104/110 Charing Cross Road (Holdings) Limited

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104/110 Charing Cross Road (holdings) Limited

04371213•Private Limited With Share Capital

10 Perrins Lane, Hampstead, London, NW31QY

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Incorporated

11/02/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

104/110 Charing Cross Road (holdings) Limited (04371213) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in london, NW31QY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/2002
NW31QY
2 employees

Financial Overview

Total Assets

£878.0K

Liabilities

£877.9K

Net Assets

£100

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
allan brian cooper
director
H
howard saul markham
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Resolution
Category:Resolution
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Capital
Date:27-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Incorporation Company
Category:Incorporation
Date:11-02-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

104/110 Charing Cross Road (Hold, 10 Perrins Lane, Hampstead, London, NW31QY

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Contact

10 Perrins Lane, Hampstead, London, NW31QY