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

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Kitewood (New Haw) Limited (reg no 12971329) is a private limited company founded on 2020-10-23 in England. The firm has its registered office at 7 Dacre Street, London SW1H 0DJ. Kitewood (New Haw) Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Kitewood (new Haw) Limited
Number	12971329
Date of Incorporation:	Fri, 23rd Oct 2020
End of financial year:	30 April
Address:	7 Dacre Street, London, SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the enterprise, we can name: John F. (in the company from 23 October 2020), Philip V. (appointment date: 23 October 2020). 1 secretary is there as well: Susan N. (appointed on 23 October 2020). The Companies House indexes 3 persons of significant control, namely: Kitewood Estates Limited is located at Dacre Street, SW1H 0DJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip V. has substantial control or influence, John F. has substantial control or influence.

Directors

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

Filings

Categories:

	Download filing
(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)

	Download filing
(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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