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Home > England & Wales Companies > 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
Company Information for

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

10 PERRINS LANE, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 1QY,
Company Registration Number
04371213
Private Limited Company
Active

Company Overview

About 104/110 Charing Cross Road (holdings) Ltd
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED was founded on 2002-02-11 and has its registered office in Hampstead. The organisation's status is listed as "Active". 104/110 Charing Cross Road (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
 
Legal Registered Office
10 PERRINS LANE
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 1QY
Other companies in NW3
 
Filing Information
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 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:28:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
The accountancy firm based at this address is GRANDVIEW ENTERPRISES LTD

Company Officers of 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BRIAN COOPER
Director 2005-03-21
HOWARD SAUL MARKHAM
Director 2002-02-11
HOWARD SAUL MARKHAM
Company Secretary 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MOSS
Director 2002-02-11 2013-11-19
SAMUEL GERALD MOSS
Director 2002-02-11 2013-11-19
MICHAEL BARRINGTON
Director 2002-02-11 2005-03-21
SDG REGISTRARS LIMITED
Nominated Director 2002-02-11 2002-02-11
SDG SECRETARIES LIMITED
Nominated Secretary 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRIAN COOPER KINGSBRIDGE HOUSE (FREEHOLD) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ALLAN BRIAN COOPER 110CRX NO.9 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.7 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.8 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.12 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.4 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.5 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.10 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.11 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND NOMINEES LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER SNOWDEN COMMERCIAL LIMITED Director 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
ALLAN BRIAN COOPER HALCYON BUILDING SERVICES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
ALLAN BRIAN COOPER GALILEO HOLDINGS LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER POWIS STREET PROPERTY COMPANY LIMITED Director 2005-03-21 CURRENT 1957-09-19 Active
ALLAN BRIAN COOPER SWAN COURT (SOUTHWARK) LIMITED Director 2005-02-23 CURRENT 1994-03-09 Active
ALLAN BRIAN COOPER GREAT MALVERN HOLDINGS LIMITED Director 2003-01-01 CURRENT 1964-08-18 Active
ALLAN BRIAN COOPER PINTON INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-10-22 Active
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL ESTATES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL INVESTMENTS LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
ALLAN BRIAN COOPER JUBILEE ESTATES LIMITED Director 1992-04-13 CURRENT 1988-06-16 Active
HOWARD SAUL MARKHAM 110CRX NO.9 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.7 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.8 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.12 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.4 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.5 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.10 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM 110CRX NO.11 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
HOWARD SAUL MARKHAM GRANDVIEW INVESTMENTS LIMITED Director 2005-12-21 CURRENT 2005-12-07 Active
HOWARD SAUL MARKHAM WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED Director 2002-04-27 CURRENT 2000-08-14 Active
HOWARD SAUL MARKHAM POWIS STREET PROPERTY COMPANY LIMITED Director 2002-03-25 CURRENT 1957-09-19 Active
HOWARD SAUL MARKHAM GRANDVIEW HOLDINGS LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
HOWARD SAUL MARKHAM SWAN COURT (SOUTHWARK) LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active
HOWARD SAUL MARKHAM FAIRLAWNS HOVE LIMITED Director 1992-05-13 CURRENT 1988-09-19 Active
HOWARD SAUL MARKHAM GRANDVIEW ENTERPRISES LTD Director 1991-06-30 CURRENT 1973-12-17 Active
HOWARD SAUL MARKHAM BELSIZE AVENUE INVESTMENTS LIMITED Director 1991-05-07 CURRENT 1990-02-27 Active
HOWARD SAUL MARKHAM TWENTY THREE BELSIZE AVENUE LIMITED Director 1991-04-29 CURRENT 1986-08-29 Active
HOWARD SAUL MARKHAM POWIS STREET PROPERTY COMPANY LIMITED Company Secretary 2002-03-25 CURRENT 1957-09-19 Active
HOWARD SAUL MARKHAM SWAN COURT (SOUTHWARK) LIMITED Company Secretary 1994-03-09 CURRENT 1994-03-09 Active
HOWARD SAUL MARKHAM FAIRLAWNS HOVE LIMITED Company Secretary 1993-05-13 CURRENT 1988-09-19 Active
HOWARD SAUL MARKHAM TWENTY THREE BELSIZE AVENUE LIMITED Company Secretary 1991-12-31 CURRENT 1986-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0108/02/16 FULL LIST
2015-08-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 FULL LIST
2014-11-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOSS
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS
2013-02-08AR0108/02/13 FULL LIST
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-13AR0108/02/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-08AR0108/02/11 FULL LIST
2010-11-16RES01ALTER ARTICLES 01/11/2010
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-08AR0108/02/10 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GERALD MOSS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOSS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD SAUL MARKHAM / 12/10/2009
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-11288bDIRECTOR RESIGNED
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-30363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-03-2788(2)RAD 11/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 2002-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 877,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
Trademarks
We have not found any records of 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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