• UK
  • KITEWOOD ESTATES LIMITED - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

Company Information

Company registration number
02852063
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Dacre Street
London
SW1H 0DJ
England
7 Dacre Street, London, SW1H 0DJ, England UK

Management

Managing Directors
FAITH, Daniel James
FAITH, John Stephen
MILLGATE, Sean
VAN REYK, Philip Owen
VAN REYK, Rosanna Mary
MEREDITH, Anthony Noel
Company secretaries
NICKLEN, Susan Theresa

Company Details

Type of Business
ltd
Incorporated
1993-09-09
Age Of Company
1993-09-09 30 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr John Stephen Faith
Mr Philip Owen Van Reyk

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

KITEWOOD ESTATES LIMITED Company Description

KITEWOOD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02852063. Its current trading status is "live". It was registered 1993-09-09. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 7 Dacre Street .
More information

Get KITEWOOD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kitewood Estates Limited - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

1993-09-09 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • change-to-a-person-with-significant-control (2022-05-09) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • accounts-with-accounts-type-group (2021-02-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • mortgage-satisfy-charge-full (2021-11-05) - MR04

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  • accounts-with-accounts-type-group (2021-12-31) - AA

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  • accounts-with-accounts-type-group (2020-01-31) - AA

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  • mortgage-satisfy-charge-full (2020-09-28) - MR04

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01

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  • mortgage-satisfy-charge-full (2019-10-18) - MR04

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-group (2019-01-28) - AA

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  • accounts-with-accounts-type-group (2018-02-05) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • capital-return-purchase-own-shares (2017-12-28) - SH03

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  • capital-cancellation-shares (2017-12-04) - SH06

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-10-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-12) - AP03

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • accounts-with-accounts-type-group (2017-02-06) - AA

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • resolution (2015-09-10) - RESOLUTIONS

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  • statement-of-companys-objects (2015-09-10) - CC04

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  • accounts-with-accounts-type-group (2015-02-13) - AA

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  • capital-return-purchase-own-shares (2015-09-22) - SH03

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  • capital-cancellation-shares (2015-09-22) - SH06

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  • capital-name-of-class-of-shares (2015-09-22) - SH08

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  • capital-allotment-shares (2015-09-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • mortgage-satisfy-charge-full (2015-11-27) - MR04

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  • accounts-with-accounts-type-group (2015-11-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-full (2014-01-22) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-group (2013-01-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

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  • change-person-director-company-with-change-date (2013-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • termination-secretary-company-with-name (2012-05-09) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-08) - AP03

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  • accounts-with-accounts-type-full (2012-02-02) - AA

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  • legacy (2011-05-05) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • auditors-resignation-company (2011-05-12) - AUD

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  • miscellaneous (2011-05-31) - MISC

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • accounts-with-accounts-type-group (2011-06-17) - AA

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • change-person-director-company (2010-09-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • auditors-resignation-company (2010-11-03) - AUD

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  • miscellaneous (2010-11-08) - MISC

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  • change-person-secretary-company-with-change-date (2010-09-17) - CH03

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  • accounts-with-accounts-type-full (2009-12-14) - AA

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  • legacy (2009-12-06) - MG02

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-01-26) - 288a

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  • legacy (2008-10-21) - 363s

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  • accounts-with-accounts-type-full (2008-01-08) - AA

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  • legacy (2008-11-11) - 287

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  • resolution (2007-05-24) - RESOLUTIONS

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  • legacy (2007-08-04) - 395

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  • legacy (2007-09-09) - 363s

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  • legacy (2007-01-31) - 403a

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  • legacy (2007-02-08) - 395

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • legacy (2007-03-20) - 395

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  • legacy (2007-05-24) - 123

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  • legacy (2007-05-24) - 88(2)R

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  • legacy (2007-05-29) - 395

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  • resolution (2007-05-08) - RESOLUTIONS

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  • legacy (2006-11-24) - 395

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  • legacy (2006-11-22) - 395

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  • legacy (2006-09-11) - 363s

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  • legacy (2005-04-08) - 288c

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  • legacy (2005-02-01) - 395

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • accounts-amended-with-accounts-type-full (2005-05-17) - AAMD

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  • legacy (2005-04-08) - 287

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  • accounts-with-accounts-type-full (2005-11-23) - AA

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  • legacy (2005-09-09) - 363s

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  • legacy (2005-10-18) - 288c

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  • legacy (2005-06-11) - 395

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  • legacy (2004-09-21) - 363s

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  • accounts-with-accounts-type-medium (2004-03-03) - AA

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  • legacy (2004-01-14) - 403a

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  • legacy (2003-02-14) - 395

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  • accounts-with-accounts-type-medium (2003-03-05) - AA

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  • legacy (2003-05-08) - 395

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  • legacy (2003-09-05) - 363s

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-12-20) - 395

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  • legacy (2003-07-22) - 395

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  • legacy (2002-12-17) - 288c

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  • legacy (2002-09-13) - 288a

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  • legacy (2002-09-03) - 363s

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  • accounts-with-accounts-type-medium (2002-04-03) - AA

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  • legacy (2002-02-01) - 395

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  • legacy (2002-01-23) - 395

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  • legacy (2001-08-31) - 363s

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  • legacy (2001-11-24) - 403a

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  • legacy (2001-11-28) - 395

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  • accounts-with-accounts-type-full (2000-08-21) - AA

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  • legacy (2000-07-05) - 395

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  • accounts-with-accounts-type-medium (2000-03-01) - AA

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  • legacy (2000-09-08) - 363s

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  • legacy (1999-03-23) - 288c

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  • legacy (1999-04-21) - 287

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  • legacy (1999-08-11) - 395

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  • legacy (1999-08-10) - 403a

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  • accounts-amended-with-made-up-date (1999-09-02) - AAMD

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  • legacy (1999-10-25) - 363s

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  • legacy (1999-11-29) - 288c

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  • legacy (1999-08-10) - 395

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  • accounts-with-accounts-type-small (1998-12-31) - AA

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  • legacy (1998-09-10) - 288c

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  • legacy (1998-09-10) - 363s

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  • legacy (1998-05-15) - 395

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  • accounts-with-accounts-type-medium (1998-03-03) - AA

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  • legacy (1997-01-26) - 288a

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  • accounts-with-accounts-type-small (1997-03-03) - AA

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  • legacy (1997-09-11) - 363s

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  • legacy (1997-05-15) - 288c

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  • legacy (1996-10-10) - 288b

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  • legacy (1996-10-07) - 363s

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  • accounts-with-accounts-type-small (1996-05-01) - AA

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  • legacy (1996-01-31) - 288