Kitewood Estates Limited

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kitewood estates limited
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Kitewood Estates Limited

02852063•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
02079295911

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Incorporated

09/09/1993

Company Age

32 years

Directors

6

Employees

25

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kitewood Estates Limited (02852063) is a private limited with share capital incorporated on 09/09/1993 (32 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Kitewood estates limited is a real estate company based out of 85 gracechurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/09/1993
SW1H0DJ
25 employees

Financial Overview

Total Assets

£72.22M

Liabilities

£47.80M

Net Assets

£24.42M

Turnover

£27.57M

Cash

£4.88M

Key Metrics

25

Employees

6

Directors

5

Shareholders

Board of Directors

5
A
anthony noel meredith
director
P
philip owen van reyk
director
J
john stephen faith
director
R
rosanna mary van reyk
director
D
daniel james faith
director

Charges

32

Registered

7

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Legacy
Category:Accounts
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2017
Capital Cancellation Shares
Category:Capital
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Capital Cancellation Shares
Category:Capital
Date:22-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
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
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Miscellaneous
Category:Miscellaneous
Date:31-05-2011
Auditors Resignation Company
Category:Auditors
Date:12-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

02079295911
7 Dacre Street, London, SW1H0DJ