Introduction
Watch Company
K
KITEWOOD (PECKHAM) LIMITED
KITEWOOD (PECKHAM) LIMITED is an active company incorporated on 27 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KITEWOOD (PECKHAM) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10691693
LTD Company
Age
8 Years
Incorporated 27 March 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
7 Dacre Street London, SW1H 0DJ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA England
From: 27 March 2017To: 27 April 2022
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveDacre Street, LondonSW1H 0DJ
Secretary
Appointed 04 Oct 2017
NICKLEN, Susan Theresa
Dacre Street, LondonSW1H 0DJ
Secretary
04 Oct 2017
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 27 Mar 2017
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
27 Mar 2017
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 27 Mar 2017
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
27 Mar 2017
Active
NEWMAN, Anne
ResignedLondonEC3V 0AA
Secretary
Appointed 27 Mar 2017
Resigned 27 Sept 2017
NEWMAN, Anne
LondonEC3V 0AA
Secretary
27 Mar 2017
Resigned 27 Sept 2017
Resigned
MILLGATE, Sean
ResignedDacre Street, LondonSW1H 0DJ
Born September 1960
Director
Appointed 04 Oct 2017
Resigned 30 Apr 2024
MILLGATE, Sean
Dacre Street, LondonSW1H 0DJ
Born September 1960
Director
04 Oct 2017
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dacre Street, LondonSW1H 0DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2022
Kitewood Investment Holdings Limited
Dacre Street, LondonSW1H 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2022
Active
Mr John Stephen Faith
CeasedGracechurch Street, LondonEC3V 0AA
Born March 1948
Nature of Control
Significant influence or control
Notified 27 Mar 2017
Ceased 28 Apr 2022
Mr John Stephen Faith
Gracechurch Street, LondonEC3V 0AA
Born March 1948
Significant influence or control
27 Mar 2017
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedGracechurch Street, LondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 27 Mar 2017
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
Gracechurch Street, LondonEC3V 0AA
Born September 1958
Significant influence or control
27 Mar 2017
Ceased 28 Apr 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2017
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2017
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2017
10 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2017