KITEWOOD (CLARENDON) LTD
Active - Accounts Filed
General Information
NAME
KITEWOOD (CLARENDON) LTD
COMPANY NUMBER
06728984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2008
(16years old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/10/2008
14/03/2015
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
LONDON
SW1H 0DJ
Telephone: 04207929591
TPS: No
85 Gracechurch Street
London
EC3V 0AA
Telephone: 79295911
7 Dacre Street
London
SW1H 0DJ
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 ESTATES LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD (CLARENDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITEWOOD (CLARENDON) LTD?
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 (CLARENDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD (CLARENDON) LTD?
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 |
|---|---|---|---|---|
|
21/10/2008 - Present (16years) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
01/11/2016 - Present (8years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 21/10/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
21/10/2008 - Present (16years) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 25/10/2017 | New Company Secretary Susan Theresa Nicklen (923931874) Appointed |
| 25/10/2017 | Anne Caroline Newman (916896218) has left the board |
| 10/02/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 19/03/2015 | David Peter Tatterton (904142562) has left the board |
| 18/03/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 14/03/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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