Kitewood (new Haw) Limited is a private limited company situated at 7 Dacre Street, London SW1H 0DJ. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 23 October 2020. Director Philip V., appointed on 23 October 2020.
Changing the topic to secretaries, we can mention: Susan N., appointed on 23 October 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 12971329 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (97 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 |
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Secretary
Appointed: 23 October 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified 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 Philip V. This PSC has significiant influence or control over the company,. Then there is John F., who also fulfils the Companies House conditions 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 | 23 October 2020 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 23 October 2020 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| 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) |
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