Introduction
Watch Company
K
KITEWOOD (CREEKSIDE) LIMITED
KITEWOOD (CREEKSIDE) LIMITED is an active company incorporated on 15 December 2016 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KITEWOOD (CREEKSIDE) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10526634
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
3rd Floor Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
85 Gracechurch Street London EC3V 0AA England
From: 15 December 2016To: 26 June 2017
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveSterling House, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 May 2022
CONWAY, Gary Alexander
Sterling House, LoughtonIG10 3TS
Born September 1973
Director
31 May 2022
Active
FAITH, John Stephen
ActiveSterling House, LoughtonIG10 3TS
Born March 1948
Director
Appointed 15 Dec 2016
FAITH, John Stephen
Sterling House, LoughtonIG10 3TS
Born March 1948
Director
15 Dec 2016
Active
LOPES-DIAS, Eli Joseph
ActiveSterling House, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Sterling House, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
VAN REYK, Philip Owen
ActiveSterling House, LoughtonIG10 3TS
Born September 1958
Director
Appointed 15 Dec 2016
VAN REYK, Philip Owen
Sterling House, LoughtonIG10 3TS
Born September 1958
Director
15 Dec 2016
Active
NEWMAN, Anne
ResignedLondonEC3V 0AA
Secretary
Appointed 15 Dec 2016
Resigned 22 Jun 2017
NEWMAN, Anne
LondonEC3V 0AA
Secretary
15 Dec 2016
Resigned 22 Jun 2017
Resigned
PORTER, Allan
ResignedSterling House, LoughtonIG10 3TS
Secretary
Appointed 22 Jun 2017
Resigned 31 Dec 2022
PORTER, Allan
Sterling House, LoughtonIG10 3TS
Secretary
22 Jun 2017
Resigned 31 Dec 2022
Resigned
COLE, John
ResignedSterling House, LoughtonIG10 3TS
Born April 1971
Director
Appointed 22 Jun 2017
Resigned 24 May 2021
COLE, John
Sterling House, LoughtonIG10 3TS
Born April 1971
Director
22 Jun 2017
Resigned 24 May 2021
Resigned
CONWAY, Stephen Stuart Solomon
ResignedSterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 22 Jun 2017
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Sterling House, LoughtonIG10 3TS
Born February 1948
Director
22 Jun 2017
Resigned 31 Mar 2025
Resigned
GOLDSTEIN, Jonathan Simon
ResignedLangston Road, LoughtonIG10 3TS
Born March 1966
Director
Appointed 22 Jun 2017
Resigned 24 May 2021
GOLDSTEIN, Jonathan Simon
Langston Road, LoughtonIG10 3TS
Born March 1966
Director
22 Jun 2017
Resigned 24 May 2021
Resigned
MORGAN, Jonathan Michael
ResignedSterling House, LoughtonIG10 3TS
Born May 1978
Director
Appointed 24 May 2021
Resigned 31 May 2022
MORGAN, Jonathan Michael
Sterling House, LoughtonIG10 3TS
Born May 1978
Director
24 May 2021
Resigned 31 May 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Gdl (Creekside) Limited
ActiveLangston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Jun 2017
Gdl (Creekside) Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Jun 2017
Active
Mr Philip Owen Van Reyk
ActiveLondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 15 Dec 2016
Mr Philip Owen Van Reyk
LondonEC3V 0AA
Born September 1958
Significant influence or control
15 Dec 2016
Active
Mr John Stephen Faith
ActiveLondonEC3V 0AA
Born March 1948
Nature of Control
Significant influence or control
Notified 15 Dec 2016
Mr John Stephen Faith
LondonEC3V 0AA
Born March 1948
Significant influence or control
15 Dec 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
21 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2018
26 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2017
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2017
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2017
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2017
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2017
21 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2016