Kitewood (Grasmere Gardens) Limited

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Large Enterprise

Kitewood (grasmere Gardens) Limited

00417886•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ

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Incorporated

23/08/1946

Company Age

80 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Kitewood (grasmere Gardens) Limited (00417886) is a private limited with share capital incorporated on 23/08/1946 (80 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 23/08/1946
SW1H0DJ

Financial Overview

Total Assets

£26.81M

Liabilities

£24.18M

Net Assets

£2.63M

Est. Turnover

£12.00M

AI Estimated
Unreported
Cash

£893.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john stephen faith
director
P
philip owen van reyk
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of 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:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2021
Resolution
Category:Resolution
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
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:18-09-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Address
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Address
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

45 Doughty Street, London, WC1N2LR
7 Dacre Street, London, SW1H0DJRegistered

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Contact

7 Dacre Street, London, SW1H0DJ