KITEWOOD (GRASMERE GARDENS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KITEWOOD (GRASMERE GARDENS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (GRASMERE GARDENS) LIMITED was incorporated 77 years ago on 23/08/1946 and has the registered number: 00417886. The accounts status is SMALL and accounts are next due on 31/01/2025.
KITEWOOD (GRASMERE GARDENS) LIMITED was incorporated 77 years ago on 23/08/1946 and has the registered number: 00417886. The accounts status is SMALL and accounts are next due on 31/01/2025.
KITEWOOD (GRASMERE GARDENS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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:
O.W. PRESLAND LIMITED (until 09/11/2020)
O.W. PRESLAND LIMITED (until 09/11/2020)
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 |
|---|---|---|---|---|---|
| MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2017-04-18 | CURRENT |
| MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2008-11-04 | CURRENT |
| MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
| SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 UNTIL 2024-04-30 | RESIGNED |
| MR MICHAEL EDWARD LEWER | Dec 1933 | British | Director | RESIGNED | |
| MRS BRIDGET MARY LEWER | Dec 1942 | Director | RESIGNED | ||
| MRS ANGELA DRANSFIELD | Oct 1939 | British | Director | RESIGNED | |
| MRS BARBARA ANN CONDON | May 1944 | British | Director | 2008-11-04 UNTIL 2015-04-30 | RESIGNED |
| ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-27 | RESIGNED | |
| MRS BRIDGET MARY LEWER | Dec 1942 | Secretary | RESIGNED | ||
| MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 2008-11-04 UNTIL 2012-05-01 | RESIGNED |
| DAVID PETER TATTERTON | Dec 1962 | British | Director | 2008-11-04 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chestfield Heights 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KITEWOOD_(GRASMERE_GARDEN - Accounts | 2024-01-19 | 30-04-2023 | £1,936,713 Cash £954,893 equity |
| KITEWOOD_(GRASMERE_GARDEN - Accounts | 2023-01-21 | 30-04-2022 | £966,236 Cash £2,556,088 equity |
| KITEWOOD_(GRASMERE_GARDEN - Accounts | 2021-12-18 | 30-04-2021 | £4,955 Cash £162,705 equity |
| KITEWOOD_(GRASMERE_GARDEN - Accounts | 2021-02-06 | 30-04-2020 | £168,983 equity |
| Abbreviated Company Accounts - O.W. PRESLAND LIMITED | 2015-11-20 | 30-04-2015 | £330,561 equity |