Kitewood (new Haw) Limited. Head office in London. Check Director.

Kitewood (new Haw) Limited, London

Kitewood (New Haw) Limited is a private limited company. Registered at 7 Dacre Street, London SW1H 0DJ, this 3 years old firm was incorporated on 2020-10-23 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: John F. (appointed on 23 October 2020), Philip V. (appointed on 23 October 2020). When it comes to the secretaries (1 in total), we can name: Susan N. (appointed on 23 October 2020).

About
Name: Kitewood (new Haw) Limited
Number: 12971329
Incorporation date: 2020-10-23
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kitewood Estates Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip V.

23 October 2020 - 28 April 2022

Nature of control:	significiant influence or control

John F.

23 October 2020 - 28 April 2022

Nature of control:	significiant influence or control

The due date for Kitewood (New Haw) Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Kitewood Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dacre Street, SW1H 0DJ London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (2 pages)
CH01	On Saturday 1st July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 1st June 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 1st October 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 7 Dacre Street London SW1H 0DJ. Change occurred on Wednesday 27th April 2022. Company's previous address: 85 Gracechurch Street London EC3V 0AA England. filed on: 27th, April 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, January 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 1st October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
CH03	On Monday 27th September 2021 secretary's details were changed filed on: 27th, September 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Friday 30th April 2021, originally was Sunday 31st October 2021. filed on: 12th, November 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2020 \| incorporation	Free Download (39 pages)

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