KE

KITEWOOD ESTATES LIMITED

Active

Company number 02852063

London, England · Incorporated 9 September 1993

7 Dacre Street, London, SW1H 0DJ, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2015

Company overview

Incorporated on 9 September 1993 and registered in England and Wales, KITEWOOD ESTATES LIMITED remains an active private limited company, now trading for 33 years. Its registered office is at 7 Dacre Street, London, SW1H 0DJ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr John Stephen Faith is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Philip Owen Van Reyk is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: FAITH, John Stephen (appointed 7 January 1997), VAN REYK, Philip Owen (appointed 7 November 2012), FAITH, Daniel James (appointed 25 August 2015), VAN REYK, Rosanna Mary (appointed 25 August 2015) and STEWART, Anthony Noel (appointed 4 November 2021). NICKLEN, Susan Theresa serves as company secretary (appointed 4 October 2017). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 April 2025, on 3 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 212 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STEWART, Anthony Noel
Director
4 November 2021
NS
NICKLEN, Susan Theresa
Secretary
4 October 2017
FD
FAITH, Daniel James
Director
25 August 2015
VR
VAN REYK, Rosanna Mary
Director
25 August 2015
VR
VAN REYK, Philip Owen
Director
7 November 2012
FJ
FAITH, John Stephen
Director
7 January 1997
MS
MILLGATE, Sean
Director · Resigned
4 October 2017
NA
NEWMAN, Anne Caroline
Secretary · Resigned
1 May 2012
DM
DOLAN, Michael Andrew Paul
Director · Resigned
21 January 2009
CJ
CRAWLEY, Joseph
Director · Resigned
12 September 2003
GR
GRYLLS, Robert Henry
Director · Resigned
5 September 2002
CB
CONDON, Barbara Ann
Director · Resigned
26 October 1994
SN
SMITH, Nicholas Ian
Secretary · Resigned
21 September 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 September 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
9 September 1993
BC
BURT, Claire Louise
Director · Resigned
6 September 1993
TD
TATTERTON, David Peter
Director · Resigned
6 September 1993
FC
FAITH, Carole Ann
Director · Resigned
6 September 1993

Persons with significant control

PS
Mr John Stephen Faith
Born March 1948
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
6 April 2016
PS
Mr Philip Owen Van Reyk
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Accounts With Accounts Type Group
Accounts
3 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts Amended With Accounts Type Group
Accounts
17 January 2025 View
Accounts With Accounts Type Group
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Legacy
Accounts
25 January 2024 View
Accounts With Accounts Type Group
Accounts
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Capital Return Purchase Own Shares
Capital
28 December 2017 View
Capital Cancellation Shares
Capital
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Capital Name Of Class Of Shares
Capital
22 September 2015 View
Capital Cancellation Shares
Capital
22 September 2015 View
Capital Return Purchase Own Shares
Capital
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Statement Of Companys Objects
Change Of Constitution
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Group
Accounts
16 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Group
Accounts
17 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Miscellaneous
Miscellaneous
31 May 2011 View
Auditors Resignation Company
Auditors
12 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Miscellaneous
Miscellaneous
8 November 2010 View
Auditors Resignation Company
Auditors
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company
Officers
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Legacy
Mortgage
6 December 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
9 September 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
20 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Mortgage
11 June 2005 View
Accounts Amended With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Medium
Accounts
3 March 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Mortgage
22 July 2003 View
Legacy
Mortgage
8 May 2003 View
Accounts With Accounts Type Medium
Accounts
5 March 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Medium
Accounts
3 April 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Mortgage
23 January 2002 View
Legacy
Mortgage
28 November 2001 View
Legacy
Mortgage
24 November 2001 View
Legacy
Mortgage
24 November 2001 View
Legacy
Mortgage
24 November 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Mortgage
5 July 2000 View
Accounts With Accounts Type Medium
Accounts
1 March 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts Amended With Made Up Date
Accounts
2 September 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Mortgage
10 August 1999 View
Legacy
Mortgage
10 August 1999 View
Legacy
Address
21 April 1999 View
Legacy
Officers
23 March 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
10 September 1998 View
Legacy
Mortgage
15 May 1998 View
Accounts With Accounts Type Medium
Accounts
3 March 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Officers
15 May 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Small
Accounts
1 May 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Small
Accounts
27 February 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Accounts
25 April 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Address
20 September 1993 View
Legacy
Officers
20 September 1993 View
Incorporation Company
Incorporation
9 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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