KITEWOOD (BROMLEY) LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD (BROMLEY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (BROMLEY) LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08230417. The accounts status is DORMANT and accounts are next due on 31/01/2025.

KITEWOOD (BROMLEY) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENWICH 3 LIMITED (until 25/02/2019)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2012-09-26 CURRENT
MR PHILIP OWEN VAN REYK Sep 1958 British Director 2019-09-02 CURRENT
SEAN MILLGATE Sep 1960 British Director 2017-10-04 CURRENT
ANNE CAROLINE NEWMAN British Secretary 2012-09-26 UNTIL 2017-09-29 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2012-09-26 UNTIL 2012-09-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2012-09-26 UNTIL 2012-09-26 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 2012-09-26 UNTIL 2013-12-31 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 2012-09-26 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kitewood Estates Limited 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Stephen Faith 2016-04-06 - 2022-04-28 3/1948 London   Significant influence or control
Mr Philip Owen Van Reyk 2016-04-06 - 2022-04-28 9/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITEWOOD ESTATES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GLOBE (WEST DRAYTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ASHFORD ROAD (KENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CASCADE RURAL HOUSING SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FIRBANK DEVELOPMENTS LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALTIRA MANAGEMENT CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRINKLEY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DOVER ROAD MANAGEMENT COMPANY LIMITED CANTERBURY ENGLAND Active DORMANT 98000 - Residents property management
GARDEN HEIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOUGHTON MANAGEMENT LIMITED FAVERSHAM ENGLAND Active DORMANT 98000 - Residents property management
CHILDREN OF UGANDA (UK) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CASCADE EPSOM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASCADE PARTNERSHIPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASCADE PARTNERSHIPS CONTRACTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASCADE EGHAM CLOSE CARE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREENWICH 2 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KITEWOOD (COOMBE ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BAILES PLACE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREENWICH 4 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
KITEWOOD (BROMLEY) LIMITED Filleted accounts for Companies House (small and micro) 2024-01-24 30-04-2023 £1 equity
KITEWOOD (BROMLEY) LIMITED Filleted accounts for Companies House (small and micro) 2023-01-11 30-04-2022 £1 equity
KITEWOOD (BROMLEY) LIMITED Filleted accounts for Companies House (small and micro) 2022-01-11 30-04-2021 £1 equity
KITEWOOD (BROMLEY) LIMITED Filleted accounts for Companies House (small and micro) 2020-12-10 30-04-2020 £1 equity
KITEWOOD (BROMLEY) LIMITED Filleted accounts for Companies House (small and micro) 2020-01-30 30-04-2019 £1 equity
Greenwich 3 Limited Company Accounts 2019-01-12 30-04-2018 £1 equity
Accounts filed on 30-04-2017 2017-10-13 30-04-2017 £1 Cash £1 equity
Abbreviated Company Accounts - GREENWICH 3 LIMITED 2017-01-12 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - GREENWICH 3 LIMITED 2015-11-19 30-04-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTIRA BUSINESS PARK 1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ARLINGTON ROAD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ALTIRA BUSINESS PARK II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALTIRA MANAGEMENT CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTON HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BENTINCK PROJECTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KITEWOOD (CONGLETON MILL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
IMPACT HUB LTD WESTMINSTER ENGLAND Active DORMANT 70100 - Activities of head offices
KITEWOOD (OSBORNE GARDENS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AIX CAPITAL HOLDINGS LTD WESTMINISTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management