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Kitewood Investments Limited

Kitewood Investments Limited is an active company incorporated on 19 March 1997 with the registered office located in London, Greater London. Kitewood Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03335883
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
020 79295911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Kitewood Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Estates Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Holtsmere End Farm Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Holdings Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Crowncoast Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Clapham Park Road Ltd
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£832
Decreased by £92 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £82 (-0%)
Total Liabilities
-£4.43M
Increased by £123 (0%)
Net Assets
£68.96K
Decreased by £205 (-0%)
Debt Ratio (%)
98%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Sean Millgate Resigned
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Philip Owen Van Reyk (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 9 Jan 2025
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 1 May 2024
Registration of charge 033358830012, created on 28 March 2024
Submitted on 8 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
Submitted on 10 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022
Submitted on 9 May 2022
Repayment History
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