54 Holloway Road Limited

Active09483140 Private limited company
Incorporated
11 March 2015 (11 years)
Previously known as
LLTK Properties Limited (until 27 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2015
British
Born July 1960 (66)
Officer history (1 former)
30 January 2017
Resigned Montanaro, Frank Carlos as Director
11 March 2015
Appointed Kilikita, Russell George as Director
11 March 2015
Appointed Montanaro, Frank Carlos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08460133

Group structure 7 companies

Ownership group derived from the Companies House PSC register

11-12 Wells Terrace Limited Owns 75–100% of shares
54 Holloway Road Limited This company Owns 75–100% of shares
Bowlrapid Limited Owns 75–100% of shares
Noble House Property Ventures Limited Owns 75–100% of shares
Noble House Securities Limited Owns 75–100% of shares
Ringscreen Limited Owns 75–100% of shares

Financials

Cash
£292,838
Employees
1
Current Ratio
16.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 2025 £2,186,338 £2,328,254 £2,390,282
Balance sheet detail
2025202420232022
Fixed Assets£1,620,000
Current Assets£820,553£758,896£611,054
Debtors£527,715£532,783£528,807
Cash£292,838£226,113£82,247
Creditors (< 1 year)£50,271£50,642£64,486£44,716
Net Current Assets£770,282£708,254£566,338
Shareholder Funds£2,390,282£2,328,254£2,186,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
10 March 2026Confirmation statement with no updates6 March 2026
12 December 2025Total exemption full accounts31 January 2025
14 March 2025Confirmation statement with no updates6 March 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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