KITEWOOD INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KITEWOOD INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
09754232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/2015
(9 years and 3 months old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
7 Dacre Street
London
SW1H 0DJ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITEWOOD INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
28/08/2015 - Present (9 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
28/08/2015 - Present (9 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 28/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 87 Past: 2865 |
View Report |
|
28/08/2015 - Present (9 years and 3 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HEIGHTS LTD | Active - Accounts Filed | View Report |
| KITEWOOD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH 2 LTD | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK II LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM PARK ROAD LTD | Active - Accounts Filed | View Report |
| KITEWOOD (SOUTHBURY) LIMITED | Active - Accounts Filed | View Report |
| MARY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| YIEWSLEY LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | Anne Caroline Newman (920135125) has left the board |
| 15/11/2017 | New Company Secretary Susan Theresa Nicklen (924005898) Appointed |
| 15/11/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 01/10/2015 | New Board Member John Stephen Faith (906050008) Appointed |
| 01/10/2015 | New Company Secretary Anne Caroline Newman (920135125) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 17/09/2015 | John Jeremy Arthur Cowdry (919894397) has left the board |
| 15/09/2015 | LONDON LAW SECRETARIAL LIMITED (920055335) has left the board |
| 15/09/2015 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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