KITEWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KITEWOOD HOLDINGS LIMITED
COMPANY NUMBER
04334155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2001
(23years old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Telephone: 79295911
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 |
|---|---|---|
| KITEWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HEIGHTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
Credit Risk Overview
Want to learn more about KITEWOOD HOLDINGS 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 KITEWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD HOLDINGS 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 |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HEIGHTS LTD | Active - Accounts Filed | View Report |
| KITEWOOD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH 2 LTD | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK II LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM PARK ROAD LTD | Active - Accounts Filed | View Report |
| KITEWOOD (SOUTHBURY) LIMITED | Active - Accounts Filed | View Report |
| MARY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| YIEWSLEY LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 14/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Company Secretary Susan Theresa Nicklen (923893123) Appointed |
| 16/10/2017 | Anne Caroline Newman (916894251) has left the board |
| 16/10/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 04/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Rosanna Mary Van Reyk (920085067) Appointed |
| 23/09/2015 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 21/09/2015 | Daniel James Faith (920099015) has left the board |
| 21/09/2015 | New Board Member Daniel James Faith (920085133) Appointed |
| 18/09/2015 | New Board Member Daniel James Faith (920099015) Appointed |
| 17/09/2015 | Carole Ann Faith (905213683) has left the board |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 21/12/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 15/01/2014 | New Board Member John Stephen Faith (906050008) Appointed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 23/12/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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