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KITEWOOD LIMITED - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
Company Information
- Company registration number
- 04113740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Gracechurch Street
- London
- EC3V 0AA 85 Gracechurch Street, London, EC3V 0AA UK
Management
- Managing Directors
- FAITH, John Stephen
- VAN REYK, Philip Owen
- Company secretaries
- NICKLEN, Susan Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Age Of Company 2000-11-24 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr John Stephen Faith
- Mr Philip Owen Van Reyk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEADFARM LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
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KITEWOOD LIMITED Company Description
- KITEWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04113740. Its current trading status is "live". It was registered 2000-11-24. It was previously called MEADFARM LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 85 Gracechurch Street .
Get KITEWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kitewood Limited - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
- 2000-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA
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legacy (2020-01-29) - AGREEMENT2
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legacy (2020-01-29) - PARENT_ACC
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legacy (2020-01-29) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-01-22) - AGREEMENT2
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legacy (2019-01-22) - GUARANTEE2
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legacy (2019-01-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-07) - AA
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legacy (2018-02-02) - AGREEMENT2
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legacy (2018-02-02) - GUARANTEE2
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legacy (2018-02-07) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-02-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-23) - AA
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legacy (2017-03-14) - PARENT_ACC
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legacy (2017-02-28) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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miscellaneous (2011-05-31) - MISC
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auditors-resignation-company (2011-05-12) - AUD
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accounts-with-accounts-type-small (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-dormant (2008-02-26) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363s
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legacy (2007-12-02) - 363s
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accounts-with-accounts-type-dormant (2007-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-04-08) - 288c
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legacy (2005-04-08) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-18) - AA
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legacy (2004-06-16) - 288b
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legacy (2004-04-23) - 288a
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legacy (2004-12-09) - 363s
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legacy (2004-08-04) - 395
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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legacy (2003-05-11) - 288a
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legacy (2003-05-01) - 287
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legacy (2003-05-01) - 288b
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legacy (2003-05-01) - 288a
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certificate-change-of-name-company (2003-04-17) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-02-12) - 287
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legacy (2001-01-04) - 287
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legacy (2001-01-04) - 288a
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legacy (2001-01-04) - 288b
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legacy (2001-01-04) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-11-24) - NEWINC