Kitewood (petworth) Limited LONDON


Kitewood (petworth) Limited is a private limited company registered at 7 Dacre Street, London SW1H 0DJ. Incorporated on 2019-07-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 26 July 2019. Director Philip V., appointed on 26 July 2019.
As far as secretaries are concerned, we can name: Susan N., appointed on 26 July 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-06-01 and the date for the subsequent filing is 2024-06-15. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Kitewood (petworth) Limited Address / Contact

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

Company Information / Profile

Registration Number 12125038
Date of Incorporation Fri, 26th Jul 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 Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

John F.

Position: Director

Appointed: 26 July 2019

Philip V.

Position: Director

Appointed: 26 July 2019

Susan N.

Position: Secretary

Appointed: 26 July 2019

Sean M.

Position: Director

Appointed: 18 May 2023

Resigned: 30 April 2024

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, 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 one 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 fulfils the Companies House conditions 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

Philip V.

Notified on 26 July 2019
Ceased on 28 April 2022
Nature of control: significiant influence or control

John F.

Notified on 26 July 2019
Ceased on 28 April 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 23rd, January 2024
Free Download (4 pages)

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