Kitewood Investments Limited in LONDON

Kitewood Investments Limited LONDON

Kitewood Investments started in year 1997 as Private Limited Company with registration number 03335883. The Kitewood Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.

At present there are 3 directors in the the firm, namely Sean M., Philip V. and John F.. In addition one secretary - Susan N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kitewood Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	03335883
Date of Incorporation	Wed, 19th Mar 1997
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	27 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

Company staff

Sean M.

Position: Director

Appointed: 04 October 2017

Susan N.

Position: Secretary

Appointed: 04 October 2017

Philip V.

Position: Director

Appointed: 04 January 2016

John F.

Position: Director

Appointed: 20 December 2004

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 September 2017

Carole F.

Position: Director

Appointed: 25 March 1997

Resigned: 01 September 2015

Barbara C.

Position: Secretary

Appointed: 25 March 1997

Resigned: 01 May 2012

David T.

Position: Director

Appointed: 19 March 1997

Resigned: 31 December 2013

Peter B.

Position: Secretary

Appointed: 19 March 1997

Resigned: 25 March 1997

Barbara C.

Position: Director

Appointed: 19 March 1997

Resigned: 30 April 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Kitewood Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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,. Then there is Philip V., who also fulfils the Companies House requirements to be indexed 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-218	-2 217

Balance Sheet
Cash Bank On Hand			62	32	200 421	924	924	924
Current Assets	229 426	227 515	1 191 736	622 051	787 192	542 017	505 109	4 501 490
Debtors	229 426	227 452	1 191 674	622 019	586 771	541 093	504 185	4 500 566
Other Debtors			567 121	10	81 871	10	10	10
Cash Bank In Hand		63
Net Assets Liabilities Including Pension Asset Liability	-218	-2 217

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-228	-2 227
Shareholder Funds	-218	-2 217

Other
Amounts Owed By Related Parties			624 553	300 555	500 555	541 083	504 175	4 500 556
Amounts Owed To Group Undertakings				265 114	244 954		463 092	4 432 325
Creditors			834 913	265 123	244 963	6	463 098	4 432 331
Dividends Paid							500 000	6 000 000
Investments Fixed Assets	72	72	9	9	9	6	6	6
Investments In Group Undertakings Participating Interests					9	6	6	6
Investments In Subsidiaries			9	9
Net Current Assets Liabilities	227 210	-2 289	356 823	356 928	542 229	542 011	42 011	69 159
Nominal Value Allotted Share Capital				1
Number Shares Allotted		10		10
Number Shares Issued Fully Paid			10	10
Other Creditors			809 629	9	9	6	6	6
Percentage Class Share Held In Subsidiary							100
Profit Loss			359 050	105	185 301	-221		6 027 148
Total Assets Less Current Liabilities	227 282	-2 217	356 832	356 937	542 238	542 017	42 017	69 165
Trade Creditors Trade Payables			25 284
Trade Debtors Trade Receivables				321 454	4 345
Creditors Due After One Year	227 500
Creditors Due Within One Year	2 216	229 804
Fixed Assets	72	72
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 5th, February 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 24th, December 2018	accounts	Free Download (8 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 for the year ending on Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (10 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2016 filed on: 13th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363(288)	Thu, 6th Apr 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 18th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 18th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
363(288)	Mon, 27th Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 2nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 2nd, April 1997	accounts	Free Download (1 page)

Kitewood Investments Limited LONDON

Kitewood Investments Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Susan N.

Philip V.

John F.

Anne N.

Carole F.

Barbara C.

David T.

Peter B.

Barbara C.

People with significant control

Annual reports financial information

Company filings

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