Kitewood Holdings Limited

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Kitewood Holdings Limited

04334155•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
Website442079295911

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Incorporated

04/12/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kitewood Holdings Limited (04334155) is a private limited with share capital incorporated on 04/12/2001 (24 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
Small
Incorporated 04/12/2001
SW1H0DJ

Financial Overview

Total Assets

£61.85M

Liabilities

£37.12M

Net Assets

£24.73M

Turnover

£3.04M

Cash

£1.21M

Key Metrics

6

Directors

3

Shareholders

Board of Directors

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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
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 Amended With Accounts Type Group
Category:Accounts
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change To 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Secretary 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 Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
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 Total Exemption Small
Category:Accounts
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
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:19-12-2013
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 Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:30-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Address
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Incorporation Company
Category:Incorporation
Date:04-12-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date04/11/2025
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

442079295911
kitewood.co.uk
7 Dacre Street, London, SW1H0DJ