KITEWOOD PROPERTIES LIMITED
Company is dissolved
General Information
NAME
KITEWOOD PROPERTIES LIMITED
COMPANY NUMBER
06577096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/04/2008
(16 years and 7 months old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0AA
Telephone: 02079295911
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 14/03/2024 | New Board Member John Stephen Faith (906050008) Appointed |
| 14/03/2024 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
Credit Risk Overview
Want to learn more about KITEWOOD PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD PROPERTIES 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 |
|---|---|---|---|---|
|
Director: 25/04/2008 - 30/04/2015 (7years) Secretary: 25/04/2008 - 01/05/2012 (4years) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 197 |
View Report |
|
25/04/2008 - 25/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 25/04/2008 - 25/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
25/04/2008 - 23/06/2009 (1 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 14/03/2024 | New Board Member John Stephen Faith (906050008) Appointed |
| 14/03/2024 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 22/02/2024 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 11/12/2023 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 01/11/2023 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 21/08/2023 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 20/07/2023 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 12/04/2023 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 12/04/2023 | New Board Member John Stephen Faith (906050008) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Company Secretary Susan Theresa Nicklin (924581517) Appointed |
| 01/05/2018 | Anne Caroline Newman (916895952) has left the board |
| 18/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 02/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 22/05/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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