• UK
  • KITEWOOD LIMITED - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

Company Information

Company registration number
04113740
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Gracechurch Street
London
EC3V 0AA
85 Gracechurch Street, London, EC3V 0AA UK

Management

Managing Directors
FAITH, John Stephen
VAN REYK, Philip Owen
Company secretaries
NICKLEN, Susan Theresa

Company Details

Type of Business
ltd
Incorporated
2000-11-24
Age Of Company
2000-11-24 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr John Stephen Faith
Mr Philip Owen Van Reyk

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEADFARM LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2020-11-15
Last Date: 2019-11-01

KITEWOOD LIMITED Company Description

KITEWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04113740. Its current trading status is "live". It was registered 2000-11-24. It was previously called MEADFARM LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 85 Gracechurch Street .
More information

Get KITEWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kitewood Limited - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

2000-11-24 23 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-audit-exemption-subsiduary (2020-01-29) - AA

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  • legacy (2020-01-29) - AGREEMENT2

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  • legacy (2020-01-29) - PARENT_ACC

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-07) - AA

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  • legacy (2018-02-02) - AGREEMENT2

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  • legacy (2018-02-02) - GUARANTEE2

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  • legacy (2018-02-07) - PARENT_ACC

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  • legacy (2017-02-28) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-26) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-23) - AA

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  • legacy (2017-03-14) - PARENT_ACC

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  • legacy (2017-02-28) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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

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

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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

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  • change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01

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  • accounts-with-accounts-type-dormant (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • termination-secretary-company-with-name (2012-05-08) - TM02

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

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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

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  • miscellaneous (2011-05-31) - MISC

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

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-11) - 287

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  • accounts-with-accounts-type-dormant (2008-02-26) - AA

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  • legacy (2007-02-26) - 363s

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  • legacy (2007-12-02) - 363s

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  • accounts-with-accounts-type-dormant (2007-03-03) - AA

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA

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  • legacy (2005-04-08) - 288c

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  • legacy (2005-04-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • accounts-with-accounts-type-dormant (2004-01-18) - AA

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-04-23) - 288a

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  • legacy (2004-12-09) - 363s

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  • legacy (2004-08-04) - 395

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  • legacy (2003-12-04) - 363s

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  • legacy (2003-05-11) - 288a

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  • legacy (2003-05-01) - 287

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  • legacy (2003-05-01) - 288b

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  • legacy (2003-05-01) - 288a

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  • certificate-change-of-name-company (2003-04-17) - CERTNM

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  • legacy (2002-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA

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  • legacy (2002-12-30) - 363s

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  • legacy (2001-12-17) - 363s

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  • legacy (2001-02-12) - 287

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  • legacy (2001-01-04) - 287

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  • legacy (2001-01-04) - 288a

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  • legacy (2001-01-04) - 288b

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  • legacy (2001-01-04) - 225

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  • incorporation-company (2000-11-24) - NEWINC

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