104/110 Charing Cross Road (holdings) Limited

General information

Name:

104/110 Charing Cross Road (holdings) Ltd

Office Address:

10 Perrins Lane Hampstead NW3 1QY London

Number: 04371213

Incorporation date: 2002-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 10 Perrins Lane, London NW3 1QY 104/110 Charing Cross Road (holdings) Limited is a Private Limited Company issued a 04371213 Companies House Reg No. It's been set up seventeen years ago. This firm's SIC and NACE codes are 70100 - Activities of head offices. 31st March 2018 is the last time account status updates were filed.

From the information we have gathered, the company was built in 2002 and has so far been governed by five directors, and out of them two (Allan C. and Howard M.) are still participating in the company's duties. In order to support the directors in their duties, this company has been using the skills of Howard M. as a secretary since the appointment on 2002-02-11.

Executives who have control over the firm are as follows: Allan C. has substantial control or influence over the company. Howard M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Allan C.

Role: Director

Appointed: 21 March 2005

Latest update: 1 November 2019

Howard M.

Role: Director

Appointed: 11 February 2002

Latest update: 1 November 2019

Howard M.

Role: Secretary

Appointed: 11 February 2002

Latest update: 1 November 2019

People with significant control

Allan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Howard M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 7 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 September 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 August 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Free Download
Confirmation statement with no updates Friday 1st February 2019 (CS01)
filed on: 1st, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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