Kitewood (osborne Gardens) Limited is a private limited company situated at 7 Dacre Street, London SW1H 0DJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 3 directors and 1 secretary.
Director Sean M., appointed on 29 July 2023. Director John F., appointed on 16 June 2021. Director Philip V., appointed on 16 June 2021.
As far as secretaries are concerned, we can name: Susan N., appointed on 16 June 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. Likewise, 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 | 13458876 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 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 | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 29 July 2023
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Secretary
Appointed: 16 June 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we 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. The second entity in the PSC register is Philip V. This PSC has significiant influence or control over the company,. Moving on, there is John F., who also meets the Companies House requirements 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 | 16 June 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 16 June 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 128 | |
| Current Assets | 1 110 839 | 9 395 817 |
| Debtors | 100 | 459 958 |
| Net Assets Liabilities | 100 | 5 387 199 |
| Other Debtors | 100 | 100 |
| Total Inventories | 1 110 739 | 8 930 731 |
| Other | ||
| Amounts Owed By Related Parties | 459 828 | |
| Amounts Owed To Group Undertakings | 1 110 739 | 5 119 |
| Bank Borrowings Overdrafts | 2 153 149 | |
| Creditors | 1 110 739 | 2 153 149 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | 100 | 9 390 698 |
| Profit Loss | 5 387 099 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 850 350 | |
| Trade Debtors Trade Receivables | 30 | |
| Transfers To From Retained Earnings Increase Decrease In Equity | 5 551 050 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Sunday 30th April 2023 filed on: 19th, January 2024 |
accounts | Free Download (11 pages) |
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