54 HOLLOWAY ROAD LIMITED
| Status | ACTIVE |
| Company No. | 09483140 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
54 HOLLOWAY ROAD LIMITED is an active private limited company with number 09483140. It was incorporated 9 years, 2 months, 3 days ago, on 11 March 2015. The company address is Solar House Solar House, London, N14 6NZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell George Kilikita
Change date: 2021-12-15
Documents
Change to a person with significant control
Date: 10 Nov 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-15
Psc name: Rgk Investments Limited
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU United Kingdom
Change date: 2021-12-15
New address: Solar House 282 Chase Road London N14 6NZ
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rgk Investments Limited
Change date: 2020-10-22
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-22
Old address: 150 Aldersgate Street London EC1A 4AB United Kingdom
New address: 55 Baker Street London W1U 7EU
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 27 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Aug 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-06
Officer name: Mr Russell George Kilikita
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Change to a person with significant control
Date: 28 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Rgk Investments Limited
Documents
Accounts with accounts type small
Date: 03 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Legacy
Date: 24 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH19
Capital : 50 GBP
Date: 2017-02-24
Documents
Legacy
Date: 24 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/01/17
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-30
Officer name: Frank Carlos Montanaro
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-01-30
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
New address: 150 Aldersgate Street London EC1A 4AB
Change date: 2015-09-16
Old address: Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
Documents
Change account reference date company current shortened
Date: 23 Jun 2015
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-01-31
Documents
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