Kitewood Property Investments Limited in LONDON

Kitewood Property Investments Limited LONDON

Founded in 2012, Kitewood Property Investments, classified under reg no. 08005170 is an active company. Currently registered at 7 Dacre Street SW1H 0DJ, London the company has been in the business for 12 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely 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 Property 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	08005170
Date of Incorporation	Mon, 26th Mar 2012
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	12 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

Philip V.

Position: Director

Appointed: 31 October 2018

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 26 March 2012

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 September 2017

Barbara C.

Position: Secretary

Appointed: 26 March 2012

Resigned: 01 May 2012

David T.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 26 March 2012

Resigned: 26 March 2012

Barbara C.

Position: Director

Appointed: 26 March 2012

Resigned: 30 April 2015

John C.

Position: Director

Appointed: 26 March 2012

Resigned: 26 March 2012

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Kitewood Investment Holdings 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 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 meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kitewood Investment Holdings 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	9754232
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
Net Worth	84	81

Balance Sheet
Cash Bank In Hand	171 629	105 000
Current Assets	4 152 212	3 464 306
Debtors	3 980 583	3 359 306
Net Assets Liabilities Including Pension Asset Liability	84	81

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-16	-19
Shareholder Funds	84	81

Other
Creditors Due Within One Year	4 152 161	3 464 258
Fixed Assets	33	33
Investments Fixed Assets	33	33
Net Current Assets Liabilities	51	48
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	84	81

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 (26 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 (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
CH01	On Sat, 1st Jul 2023 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from 85 Gracechurch Street London EC3V 0AA on Wed, 27th Apr 2022 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2022	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, March 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2022	incorporation	Free Download (26 pages)
MR01	Registration of charge 080051700007, created on Tue, 15th Mar 2022 filed on: 22nd, March 2022	mortgage	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 7th, January 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 17th, January 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AP03	On Wed, 4th Oct 2017, company appointed a new person to the position of a secretary filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 27th Sep 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 27th Sep 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
MR01	Registration of charge 080051700006, created on Fri, 15th Sep 2017 filed on: 21st, September 2017	mortgage	Free Download
MR01	Registration of charge 080051700005, created on Fri, 15th Sep 2017 filed on: 21st, September 2017	mortgage	Free Download (61 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 5th, April 2016	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, November 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2015 filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 080051700003, created on Fri, 15th Aug 2014 filed on: 19th, August 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 080051700004, created on Fri, 15th Aug 2014 filed on: 19th, August 2014	mortgage	Free Download (17 pages)
CH01	On Mon, 30th Jun 2014 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 2nd Jul 2014. Old Address: 20 St Dunstan's Hill London EC3R 8HL filed on: 2nd, July 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
MR01	Registration of charge 080051700002 filed on: 12th, November 2013	mortgage	Free Download (36 pages)
MR01	Registration of charge 080051700001 filed on: 12th, November 2013	mortgage	Free Download (36 pages)
CH03	On Mon, 8th Apr 2013 secretary's details were changed filed on: 22nd, April 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 15th Apr 2013. Old Address: Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ filed on: 15th, April 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AP03	On Tue, 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012	officers	Free Download (3 pages)
AP03	On Thu, 12th Apr 2012, company appointed a new person to the position of a secretary filed on: 12th, April 2012	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 5th, April 2012	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Apr 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Apr 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 2nd Apr 2012. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 2nd, April 2012	address	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2012	incorporation	Free Download (34 pages)

Kitewood Property Investments Limited LONDON

Kitewood Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Philip V.

Susan N.

John F.

Anne N.

Barbara C.

David T.

London Law Secretarial Limited

Barbara C.

John C.

People with significant control

Annual reports financial information

Company filings

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