Active
Company Information for 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY,
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Company Registration Number
04371213
Private Limited Company
Active |
Company Name | |
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104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | |
Legal Registered Office | |
10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY Other companies in NW3 | |
Company Number | 04371213 | |
---|---|---|
Company ID Number | 04371213 | |
Date formed | 2002-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 09:35:44 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD SAUL MARKHAM |
||
ALLAN BRIAN COOPER |
||
HOWARD SAUL MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MOSS |
Director | ||
SAMUEL GERALD MOSS |
Director | ||
MICHAEL BARRINGTON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWIS STREET PROPERTY COMPANY LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1957-09-19 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Company Secretary | 1994-03-09 | CURRENT | 1994-03-09 | Liquidation | |
FAIRLAWNS HOVE LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1988-09-19 | Active | |
TWENTY THREE BELSIZE AVENUE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-08-29 | Active | |
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
LEONARDO PROPERTY FUND NOMINEES LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
SNOWDEN COMMERCIAL LIMITED | Director | 2009-12-03 | CURRENT | 1992-09-30 | Dissolved 2016-08-25 | |
HALCYON BUILDING SERVICES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-11-18 | |
GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
POWIS STREET PROPERTY COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 1957-09-19 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 2005-02-23 | CURRENT | 1994-03-09 | Liquidation | |
GREAT MALVERN HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 1964-08-18 | Active | |
PINTON INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-22 | Active | |
JUBILEE INDUSTRIAL ESTATES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
JUBILEE ESTATES LIMITED | Director | 1992-04-13 | CURRENT | 1988-06-16 | Active | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
GRANDVIEW INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED | Director | 2002-04-27 | CURRENT | 2000-08-14 | Active | |
POWIS STREET PROPERTY COMPANY LIMITED | Director | 2002-03-25 | CURRENT | 1957-09-19 | Active | |
GRANDVIEW HOLDINGS LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Liquidation | |
FAIRLAWNS HOVE LIMITED | Director | 1992-05-13 | CURRENT | 1988-09-19 | Active | |
GRANDVIEW ENTERPRISES LTD | Director | 1991-06-30 | CURRENT | 1973-12-17 | Liquidation | |
BELSIZE AVENUE INVESTMENTS LIMITED | Director | 1991-05-07 | CURRENT | 1990-02-27 | Active | |
TWENTY THREE BELSIZE AVENUE LIMITED | Director | 1991-04-29 | CURRENT | 1986-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GERALD MOSS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOSS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD SAUL MARKHAM / 12/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/02/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 877,765 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Fixed Assets | 2012-04-01 | £ 877,864 |
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |