Kitewood (astley Heights) Limited is a private limited company registered at 7 Dacre Street, London SW1H 0DJ. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 14 March 2019. Director Philip V., appointed on 14 March 2019.
Switching the focus to secretaries, we can mention: Susan N., appointed on 14 March 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-01 and the due date for the next filing is 2024-01-15. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 11882900 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
Position: Secretary
Appointed: 14 March 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, 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. Another entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. Moving on, there is Philip V., who also meets the Companies House criteria to be categorised as a PSC. 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 |
John F.
| Notified on | 14 March 2019 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
Philip V.
| Notified on | 14 March 2019 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (4 pages) |
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