Kitewood (creekside) Limited. net worth, address, company information. Free

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Kitewood (Creekside) Limited (reg no 10526634) is a private limited company created on 2016-12-15 in England. This enterprise was registered at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS. Kitewood (Creekside) Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Kitewood (creekside) Limited
Number	10526634
Date of Incorporation:	15th December 2016
End of financial year:	31 March
Address:	3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in this firm, we can name: Gary C. (appointed on 31 May 2022), Stephen C. (appointment date: 22 June 2017), John F. (appointed on 15 December 2016). The Companies House indexes 3 persons of significant control, namely: John F. has substantial control or influence, Philip V. has substantial control or influence, Gdl (Creekside) Limited can be reached at Langston Road, IG10 3TS Loughton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John F.

15 December 2016

Nature of control:	significiant influence or control

Philip V.

15 December 2016

Nature of control:	significiant influence or control

Gdl (Creekside) Limited

22 June 2017

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	09964370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 14th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 14th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Saturday 31st December 2022 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 14th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 31st May 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st May 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 18th, August 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 24th May 2021. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 24th May 2021 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 24th May 2021 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 14th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 105266340006, created on Friday 19th February 2021 filed on: 24th, February 2021 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates Monday 14th December 2020 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 11th, March 2020 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 105266340005, created on Wednesday 4th March 2020 filed on: 9th, March 2020 \| mortgage	Free Download (67 pages)
(CS01) Confirmation statement with no updates Saturday 14th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 14th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2018 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 105266340004, created on Wednesday 24th October 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (35 pages)
(MR04) Charge 105266340003 satisfaction in full. filed on: 2nd, July 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, March 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 22nd June 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 14th December 2017 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2017 \| resolution	Free Download (27 pages)
(MR01) Registration of charge 105266340001, created on Thursday 22nd June 2017 filed on: 30th, June 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 105266340002, created on Thursday 22nd June 2017 filed on: 30th, June 2017 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 105266340003, created on Thursday 22nd June 2017 filed on: 30th, June 2017 \| mortgage	Free Download (28 pages)
(AP01) New director appointment on Thursday 22nd June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on Monday 26th June 2017 filed on: 26th, June 2017 \| address	Free Download (1 page)
(AP03) On Thursday 22nd June 2017 - new secretary appointed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 22nd June 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 22nd June 2017 filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 21st June 2017 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Monday 30th April 2018. Originally it was Sunday 31st December 2017 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2016 \| incorporation	Free Download (39 pages)

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