Kitewood (staveley) Limited in LONDON

Kitewood (staveley) Limited LONDON

Kitewood (staveley) started in year 2012 as Private Limited Company with registration number 08168839. The Kitewood (staveley) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.

Currently there are 2 directors in the the firm, namely Philip V. and John F.. In addition one secretary - Susan N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne N. who worked with the the firm until 27 September 2017.

Kitewood (staveley) Limited Address / Contact

Office Address	7 Dacre Street
Town	London
Post code	SW1H 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08168839
Date of Incorporation	Mon, 6th Aug 2012
Industry	Development of building projects
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Philip V.

Position: Director

Appointed: 01 November 2018

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 06 August 2012

Sean M.

Position: Director

Appointed: 04 September 2017

Resigned: 30 April 2024

Anne N.

Position: Secretary

Appointed: 06 August 2012

Resigned: 27 September 2017

David T.

Position: Director

Appointed: 06 August 2012

Resigned: 31 December 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 06 August 2012

Resigned: 06 August 2012

Barbara C.

Position: Director

Appointed: 06 August 2012

Resigned: 30 April 2015

John C.

Position: Director

Appointed: 06 August 2012

Resigned: 06 August 2012

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Kitewood Estates Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip V. This PSC has significiant influence or control over the company,. The third one is John F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kitewood Estates Limited

7 Dacre Street, London, SW1H 0DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip V.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

John F.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2024/04/30 - the day director's appointment was terminated filed on: 1st, May 2024	officers	Free Download

Type		Category	Free download
TM01	2024/04/30 - the day director's appointment was terminated filed on: 1st, May 2024	officers	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024	accounts	Free Download (49 pages)
CH01	On 2023/07/01 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 23rd, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, January 2023	other	Free Download (2 pages)
AD01	Address change date: 2022/04/27. New Address: 7 Dacre Street London SW1H 0DJ. Previous address: 85 Gracechurch Street London EC3V 0AA filed on: 27th, April 2022	address	Free Download (1 page)
AD01	Address change date: 2022/04/27. New Address: 7 Dacre Street London SW1H 0DJ. Previous address: 7 Dacre Street London SW1H 0DJ England filed on: 27th, April 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, January 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 10th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 10th, March 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 10th, March 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 29th, January 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 29th, January 2020	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 22nd, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 22nd, January 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/11/01. filed on: 1st, November 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 2nd, February 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 2nd, February 2018	other	Free Download (2 pages)
AA	Accounts for the year ending on 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/09/04. filed on: 6th, November 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/10/04 filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	2017/09/27 - the day secretary's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 13th, March 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 13th, March 2017	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 28th, February 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 28th, February 2017	other	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/24	capital
TM01	2015/04/30 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
CH01	On 2014/06/30 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/07/02 from 20 St Dunstans Hill London EC3R 8HL filed on: 2nd, July 2014	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/04/30 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
TM01	2014/01/10 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/12 from Unit 10 Invicta Business Park London Road Wrotham Kent TN157RJ United Kingdom filed on: 12th, April 2013	address	Free Download (2 pages)
CH03	On 2013/04/08 secretary's details were changed filed on: 10th, April 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on 2012/08/30 filed on: 30th, August 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/04/30, originally was 2013/08/31. filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2012/08/17. filed on: 17th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/17. filed on: 17th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/17. filed on: 17th, August 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/08/15 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 15th, August 2012	address	Free Download (1 page)
TM01	2012/08/15 - the day director's appointment was terminated filed on: 15th, August 2012	officers	Free Download (1 page)
TM02	2012/08/15 - the day secretary's appointment was terminated filed on: 15th, August 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2012	incorporation

Kitewood (staveley) Limited LONDON

Kitewood (staveley) Limited Address / Contact

Company Information / Profile

Company staff

Philip V.

Susan N.

John F.

Sean M.

Anne N.

David T.

London Law Secretarial Limited

Barbara C.

John C.

People with significant control

Company filings

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