Kitewood (Charlwood) Ltd

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Kitewood (charlwood) Ltd

07988473•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
Website02079295911

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Incorporated

13/03/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kitewood (charlwood) Ltd (07988473) is a private limited with share capital incorporated on 13/03/2012 (14 years old) and registered in london, SW1H0DJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/03/2012
SW1H0DJ

Financial Overview

Total Assets

£75.3K

Liabilities

£0

Net Assets

£75.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john stephen faith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Accounts
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2023
Legacy
Category:Accounts
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2020
Legacy
Category:Accounts
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:02-02-2018
Legacy
Category:Other
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2017
Legacy
Category:Accounts
Date:13-03-2017
Legacy
Category:Other
Date:28-02-2017
Legacy
Category:Other
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2013
Change Of Name Notice
Category:Change Of Name
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Incorporation Company
Category:Incorporation
Date:13-03-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

7 Dacre Street, London, SW1H0DJRegistered
85 Gracechurch Street, London, EC3V0AA

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Contact

02079295911
kitewood.co.uk
7 Dacre Street, London, SW1H0DJ