KITEWOOD (CHARLWOOD) LTD
Active - Accounts Filed
General Information
NAME
KITEWOOD (CHARLWOOD) LTD
COMPANY NUMBER
07988473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/03/2012
(12 years and 9 months old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/03/2012
27/06/2013
OCTAVE HOMES (CHARLWOOD) LIMITED
LONDON
SW1H 0DJ
Telephone: 02079295911
TPS: No
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 ESTATES LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD (CHARLWOOD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITEWOOD (CHARLWOOD) 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 (CHARLWOOD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD (CHARLWOOD) 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 |
|---|---|---|---|---|
|
13/03/2012 - Present (12 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 13/03/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 2867 |
View Report |
|
13/03/2012 - Present (12 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 20 Past: 104 |
View Report |
|
13/03/2012 - 30/04/2015 (3 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Susan Theresa Nicklen (923949598) Appointed |
| 30/10/2017 | Anne Caroline Newman (916896361) has left the board |
| 29/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/09/2014 | Sarah Helen Hobbs (915015616) has left the board |
| 04/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 16/12/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
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