Introduction
Watch Company
K
KITEWOOD (NEW HAW) LIMITED
KITEWOOD (NEW HAW) LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KITEWOOD (NEW HAW) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12971329
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
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 June 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
7 Dacre Street London, SW1H 0DJ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA England
From: 23 October 2020To: 27 April 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveLondonEC3V 0AA
Secretary
Appointed 23 Oct 2020
NICKLEN, Susan Theresa
LondonEC3V 0AA
Secretary
23 Oct 2020
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 23 Oct 2020
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
23 Oct 2020
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 23 Oct 2020
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
23 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kitewood Estates Limited
ActiveDacre Street, LondonSW1H 0DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2022
Kitewood Estates 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
CeasedLondonEC3V 0AA
Born March 1948
Nature of Control
Significant influence or control
Notified 23 Oct 2020
Ceased 28 Apr 2022
Mr John Stephen Faith
LondonEC3V 0AA
Born March 1948
Significant influence or control
23 Oct 2020
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedLondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 23 Oct 2020
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
LondonEC3V 0AA
Born September 1958
Significant influence or control
23 Oct 2020
Ceased 28 Apr 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
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
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020