54 HOLLOWAY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
54 HOLLOWAY ROAD LIMITED
COMPANY NUMBER
09483140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
thelambn7.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/03/2015
27/08/2019
LLTK PROPERTIES LIMITED
LONDON
N14 6NZ
Solar House
282 Chase Road
LONDON
N14 6NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 54 HOLLOWAY ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 54 HOLLOWAY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 HOLLOWAY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 HOLLOWAY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 23 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 11-12 WELLS TERRACE LIMITED | Active - Accounts Filed | View Report |
| 54 HOLLOWAY ROAD LIMITED | Active - Accounts Filed | View Report |
| BOWLRAPID LIMITED | Active - Accounts Filed | View Report |
| CITY FIRST DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| NOBLE HOUSE PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOBLE HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| RINGSCREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 20/02/2017 | Frank Carlos Montanaro (904689586) has left the board |
| 17/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 18/09/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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