KYTE DEVELOPMENTS & TRADING LTD - LONDON


Company Profile Company Filings

Overview

KYTE DEVELOPMENTS & TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYTE DEVELOPMENTS & TRADING LTD was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KYTE DEVELOPMENTS & TRADING LTD - 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 / 6 31/12/2021 31/03/2024

Registered Office

25 PIPIT DRIVE
LONDON
SW15 3AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KYTE DEVELOPMENTS & INVESTMENT LTD (until 16/03/2017)
J. C. FRANCIS & PARTNERS LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICON TAX LIMITED Corporate Secretary 2020-12-10 CURRENT
ALEXANDER LAURENCE MUNRO Dec 1980 British Director 2015-10-06 CURRENT
MR. JEFFREY CHARLES FRANCIS Feb 1945 British Director CURRENT
ANDREW SIMON WATERFIELD Jun 1956 British Director 1998-06-22 UNTIL 2000-04-20 RESIGNED
MR. RICHARD DAVID WAPLE Mar 1962 Director 1998-06-22 UNTIL 1999-03-26 RESIGNED
MR JOHN STRONG Dec 1956 British Director RESIGNED
MR DAVID CHARLES GRAVES Jul 1955 British Director RESIGNED
MR DAVID BLACKMORE Jun 1945 British Director 1998-06-22 UNTIL 2000-08-01 RESIGNED
GRAHAM TERRY BENNETT Aug 1950 British Director 1998-06-22 UNTIL 2000-10-02 RESIGNED
GRAHAM TERRY BENNETT Aug 1950 British Secretary RESIGNED
GRAHAM TERRY BENNETT Aug 1950 British Director 2016-03-01 UNTIL 2017-06-15 RESIGNED
MR JEFFREY CHARLES FRANCIS Secretary 2017-06-15 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Terry Bennett 2016-04-06 - 2021-04-22 8/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jeffrey Charles Francis 2016-04-06 2/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JPW PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANSDOWN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERR HOUSE MANAGEMENT LIMITED SUTTON ENGLAND Active DORMANT 98000 - Residents property management
STANBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUTNEY HILL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARBLETOWN LIMITED WALLINGTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABARIM LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBP SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARRINGTON PROPERTY CONSULTANCY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTSMOUTH & CAPITAL LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWICH INDUSTRIAL INVESTMENTS LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JCF PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JESSOP ASSOCIATES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J C F P SECRETARIES LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ONSLOW INVESTMENTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARRINGTON INVESTMENT PROPERTIES LIMITED GUILDFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KYTE PLAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HARRINGTON ASSET MANAGEMENT LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2024-03-30 30-06-2023 £64,717 Cash £3,204,207 equity
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2022-09-30 31-12-2021 £2,546,959 Cash £3,208,085 equity
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2021-09-30 31-12-2020 £525,503 Cash £2,872,107 equity
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2020-10-06 31-12-2019 £236,865 Cash £2,701,122 equity
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2019-09-12 31-12-2018 £18,648 Cash £2,595,554 equity
KYTE DEVELOPMENTS & TRADING LTD - Filleted accounts 2018-09-19 31-12-2017 £156,582 Cash £2,638,788 equity
Kyte Developments & Trading Ltd - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £1,685,921 Cash £2,645,707 equity
Kyte Developments & Investment Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £1,208,503 Cash £2,575,800 equity
Kyte Developments & Investment Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £698,144 Cash £2,399,380 equity
Kyte Developments & Investment Ltd - Limited company - abbreviated - 11.0.0 2014-10-02 31-12-2013 £619,739 Cash £2,238,011 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSDOWN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUTNEY HILL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LYNO PERPETUAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCHOOL CAMPS ADVENTURE LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
SUO FEN LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIO-T LIMITED LONDON Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
LEGEND COTTAGE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PETERSON FAMILY OFFICE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KYTE CONSTRUCTION SERVICES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing