Menna Overview
Here’s a quick overview of 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 👀 — a London based business that started in 2002.
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
- Company statusactive
- Company No04371213
- Age24 years 5 months Incorporated 11 February 2002
- Officers3
Address
10 Perrins Lane, Hampstead, London, NW3 1QY
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED is an active company incorporated on 11 February 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Feb 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 Nov 2013
Termination Director Company With Name
12 Years Ago on 21 Nov 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKHAM, Howard Saul | secretary | 11 Feb 2002 | |
| COOPER, Allan Brian | director | Mar 1948 | 21 Mar 2005 |
| MARKHAM, Howard Saul | director | Jul 1952 | 11 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Saul Markham | Jul 1952 | 06 Apr 2016 |
| Mr Allan Brian Cooper | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 👀 — a London based business that started in 2002.