KITEWOOD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KITEWOOD INVESTMENTS LIMITED
COMPANY NUMBER
03335883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/1997
(27 years and 8 months old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
Telephone: 02079295911
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Telephone: 79295911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KITEWOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITEWOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2004 - Present (19 years and 11 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/1997 - 25/03/1997 (0 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
Director: 19/03/1997 - 30/04/2015 (18 years and 1 months) Secretary: 25/03/1997 - 01/05/2012 (15 years and 1 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 08/11/2017 | New Company Secretary Susan Theresa Nicklen (923979497) Appointed |
| 08/11/2017 | Anne Caroline Newman (916894298) has left the board |
| 31/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 08/02/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 24/11/2015 | New Accounts filed |
| 21/09/2015 | Carole Ann Faith (905213683) has left the board |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 28/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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