Kitewood (osborne Gardens) Limited

General information

Name:

Kitewood (osborne Gardens) Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 13458876

Incorporation date: 2021-06-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13458876 is a registration number assigned to Kitewood (osborne Gardens) Limited. The firm was registered as a Private Limited Company on June 16, 2021. The firm has been actively competing in this business for 3 years. This company could be found at 7 Dacre Street in London. It's area code assigned to this address is SW1H 0DJ. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate. Kitewood (osborne Gardens) Ltd released its latest accounts for the period up to 30th April 2022. Its most recent annual confirmation statement was filed on 1st June 2023.

Sean M., John F. and Philip V. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since July 29, 2023. What is more, the managing director's duties are regularly aided with by a secretary - Susan N., who was appointed by the company in 2021.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 29 July 2023

Latest update: 30 March 2024

John F.

Role: Director

Appointed: 16 June 2021

Latest update: 30 March 2024

Philip V.

Role: Director

Appointed: 16 June 2021

Latest update: 30 March 2024

Susan N.

Role: Secretary

Appointed: 16 June 2021

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Kitewood Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the registration number 2852063.

Kitewood Estates Limited
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
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip V.
Notified on 16 June 2021
Ceased on 28 April 2022
Nature of control:
substantial control or influence
John F.
Notified on 16 June 2021
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-16
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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