54 Holloway Road Limited. Head office in London. Check Director.

54 Holloway Road Limited, London

54 Holloway Road Limited is a private limited company. Once, it was named Lltk Properties Limited (it was changed on 2019-08-27). Registered at Solar House, 282 Chase Road, London N14 6NZ, the above-mentioned 9 years old company was incorporated on 2015-03-11 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Russell K. (appointed on 11 March 2015).

About
Name: 54 Holloway Road Limited
Number: 09483140
Incorporation date: 2015-03-11
End of financial year: 31 January


Address:	Solar House 282 Chase Road London N14 6NZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rgk Investments Limited

6 April 2016

Address	Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08460133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2022-01-31	2023-01-31
Current Assets	-	611,054	701,340
Total Assets Less Current Liabilities	-	2,186,338	2,256,854
Number Shares Allotted	2	-	-
Shareholder Funds	2	-	-

The deadline for 54 Holloway Road Limited confirmation statement filing is 2024-03-20. The last one was filed on 2023-03-06. The due date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Rgk Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 282 Chase Road, N14 6NZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
CH01	On 2021/12/15 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/12/15 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/06 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 2021/12/15 to Solar House 282 Chase Road London N14 6NZ filed on: 15th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2020/10/22 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB United Kingdom on 2020/10/22 to 55 Baker Street London W1U 7EU filed on: 22nd, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 27th, August 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/27 filed on: 27th, August 2019 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/03/06 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, November 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/03/06 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, February 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, February 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/01/17 filed on: 24th, February 2017 \| insolvency	Free Download (1 page)
SH19	50.00 GBP is the capital in company's statement on 2017/02/24 filed on: 24th, February 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/01/30 filed on: 16th, February 2017 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/01/30 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 2015/09/16 to 150 Aldersgate Street London EC1A 4AB filed on: 16th, September 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/01/31, originally was 2016/03/31. filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2015 \| incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/11 capital
MODEL ARTICLES	Adoption of model articles incorporation

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