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104/110 Charing Cross Road (Holdings) Limited

104/110 Charing Cross Road (Holdings) Limited is an active company incorporated on 11 February 2002 with the registered office located in London, Greater London. 104/110 Charing Cross Road (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371213
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Perrins Lane
Hampstead
London
NW3 1QY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1952
Director • Surveyor • British • Lives in UK • Born in Mar 1948
Mr Allan Brian Cooper
PSC • British • Lives in UK • Born in Mar 1948
Mr Howard Saul Markham
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Street Property Company Limited
Howard Saul Markham and are mutual people.
Active
Twenty Three Belsize Avenue Limited
Howard Saul Markham is a mutual person.
Active
Great Malvern Holdings Limited
Allan Brian Cooper is a mutual person.
Active
Fairlawns Hove Limited
Howard Saul Markham is a mutual person.
Active
Belsize Avenue Investments Limited
Howard Saul Markham is a mutual person.
Active
Westover Residents Association (2000) Limited
Howard Saul Markham is a mutual person.
Active
Grandview Holdings Limited
Howard Saul Markham is a mutual person.
Active
Albany Ground Rents LLP
Allan Brian Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£877.96K
Same as previous period
Total Liabilities
-£877.86K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 28 Aug 2020
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 25 Nov 2021
Confirmation statement made on 1 February 2021 with no updates
Submitted on 1 Feb 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 28 Aug 2020
Repayment History
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