Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
104/110 Charing Cross Road (Holdings) Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Controlled by
- Howard Saul MarkhamAllan Brian Cooper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Perrins LaneHampsteadLondonNW3 1QY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2005
British
Born March 1948 (78)
Secretary · Appointed 11 February 2002
British
Director · Appointed 11 February 2002
British
Born July 1952 (74)
Officer history (5 former)
19 November 2013
19 November 2013
21 March 2005
21 March 2005
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1952 (74)
British
Born March 1948 (78)
Holdings 1
Companies where 104/110 Charing Cross Road (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £877,864 | £877,864 | £877,864 | £877,864 | £877,864 | £877,864 |
| Current Assets | £100 | £100 | £100 | £1 | £1 | £1 |
| Cash | £100 | £100 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £877,864 | £877,765 | £877,765 | £877,765 | ||
| Creditors (> 1 year) | £877,864 | £877,864 | ||||
| Net Current Assets | £100 | £100 | (£877,764) | (£877,764) | (£877,764) | (£877,764) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 6 November 2025 | Micro company accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 24 November 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 1 February 2024 | Confirmation statement with no updates | 1 February 2024 |
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