Kitewood (charlwood) Ltd in LONDON

Kitewood (charlwood) Ltd LONDON

Kitewood (charlwood) started in year 2012 as Private Limited Company with registration number 07988473. The Kitewood (charlwood) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ. Since 2013-06-27 Kitewood (charlwood) Ltd is no longer carrying the name Octave Homes (charlwood).

There is a single director in the company at the moment - John F., appointed on 13 March 2012. In addition, a secretary was appointed - Susan N., appointed on 4 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kitewood (charlwood) Ltd Address / Contact

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

Company Information / Profile

Registration Number	07988473
Date of Incorporation	Tue, 13th Mar 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 (87 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

Company staff

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 13 March 2012

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 29 September 2017

John C.

Position: Director

Appointed: 13 March 2012

Resigned: 13 March 2012

Sarah H.

Position: Director

Appointed: 13 March 2012

Resigned: 20 August 2014

Barbara C.

Position: Secretary

Appointed: 13 March 2012

Resigned: 01 May 2012

David T.

Position: Director

Appointed: 13 March 2012

Resigned: 31 December 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2012

Resigned: 13 March 2012

Barbara C.

Position: Director

Appointed: 13 March 2012

Resigned: 30 April 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Kitewood Estates Limited from London, England. This PSC is categorised 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 entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. The third one is Philip V., who also fulfils the Companies House requirements 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	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Philip V.

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

Company previous names

Octave Homes (charlwood)	June 27, 2013

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 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)
AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27 filed on: 27th, April 2022	address	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 20th, January 2022	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 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)
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 made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
MR04	Satisfaction of charge 079884730001 in full filed on: 18th, October 2019	mortgage	Free Download (1 page)
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 made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (7 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)
AA	Audit exemption subsidiary accounts made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2017-09-29 filed on: 26th, October 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-09-29 filed on: 26th, October 2017	officers	Free Download (1 page)
AP03	On 2017-10-04 - new secretary appointed filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 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)
AR01	Annual return made up to 2016-03-13 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 28th, November 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-04-30 filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 20th, January 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-08-20 filed on: 2nd, September 2014	officers	Free Download (2 pages)
CH01	On 2014-06-30 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02 filed on: 2nd, July 2014	address	Free Download (2 pages)
CH01	On 2013-04-08 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-13 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 10th, December 2013	accounts	Free Download (7 pages)
MR01	Registration of charge 079884730001 filed on: 14th, August 2013	mortgage	Free Download (89 pages)
CONNOT	Change of name notice filed on: 27th, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed octave homes (charlwood) LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-06-17	change of name
CH03	On 2013-04-08 secretary's details were changed filed on: 22nd, April 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15 filed on: 15th, April 2013	address	Free Download (2 pages)
AR01	Annual return made up to 2013-03-13 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AP03	On 2012-05-08 - new secretary appointed filed on: 8th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012	officers	Free Download (4 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP03	On 2012-04-12 - new secretary appointed filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2013-03-31 to 2013-04-30 filed on: 5th, April 2012	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2012-04-02 filed on: 2nd, April 2012	address	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, March 2012	incorporation	Free Download (34 pages)

Kitewood (charlwood) Ltd LONDON

Kitewood (charlwood) Ltd Address / Contact

Company Information / Profile

Company staff

Susan N.

John F.

Anne N.

John C.

Sarah H.

Barbara C.

David T.

London Law Secretarial Limited

Barbara C.

People with significant control

Company previous names

Company filings

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