KP

KITEWOOD PROJECTS LIMITED

Active

Company number 03759193

London, England · Incorporated 26 April 1999

7 Dacre Street, London, SW1H 0DJ, England

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2011

Company overview

No company summary available yet.

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 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kitewood Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 April 2022

Funding

1 funding round
1 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Legacy
Accounts
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Legacy
Other
25 January 2024 View
Legacy
Other
25 January 2024 View
Legacy
Accounts
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Legacy
Other
23 January 2023 View
Legacy
Other
23 January 2023 View
Legacy
Accounts
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Legacy
Other
20 January 2022 View
Legacy
Other
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Legacy
Other
10 March 2021 View
Legacy
Other
10 March 2021 View
Legacy
Accounts
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2020 View
Legacy
Other
29 January 2020 View
Legacy
Other
29 January 2020 View
Legacy
Accounts
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Legacy
Other
22 January 2019 View
Legacy
Other
22 January 2019 View
Legacy
Accounts
22 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Legacy
Accounts
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Legacy
Other
2 February 2018 View
Legacy
Other
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2017 View
Legacy
Accounts
13 March 2017 View
Legacy
Other
28 February 2017 View
Legacy
Other
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 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 Total Exemption Small
Accounts
30 January 2013 View
Legacy
Mortgage
8 September 2012 View
Legacy
Mortgage
19 May 2012 View
Legacy
Mortgage
19 May 2012 View
Legacy
Mortgage
19 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Legacy
Mortgage
8 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Legacy
Mortgage
30 September 2011 View
Miscellaneous
Miscellaneous
31 May 2011 View
Miscellaneous
Miscellaneous
31 May 2011 View
Auditors Resignation Company
Auditors
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Small
Accounts
24 January 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Address
30 April 1999 View
Incorporation Company
Incorporation
26 April 1999 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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