Introduction
Watch Company
K
KITEWOOD (OSBORNE GARDENS) LIMITED
KITEWOOD (OSBORNE GARDENS) LIMITED is an active company incorporated on 16 June 2021 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 (OSBORNE GARDENS) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13458876
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 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 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: 16 June 2021To: 27 April 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NICKLIN, Susan Theresa
ActiveDacre Street, LondonSW1H 0DJ
Secretary
Appointed 16 Jun 2021
NICKLIN, Susan Theresa
Dacre Street, LondonSW1H 0DJ
Secretary
16 Jun 2021
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 16 Jun 2021
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
16 Jun 2021
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 16 Jun 2021
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
16 Jun 2021
Active
MILLGATE, Sean
ResignedDacre Street, LondonSW1H 0DJ
Born September 1960
Director
Appointed 29 Jul 2023
Resigned 30 Apr 2024
MILLGATE, Sean
Dacre Street, LondonSW1H 0DJ
Born September 1960
Director
29 Jul 2023
Resigned 30 Apr 2024
Resigned
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 16 Jun 2021
Ceased 28 Apr 2022
Mr John Stephen Faith
LondonEC3V 0AA
Born March 1948
Significant influence or control
16 Jun 2021
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedLondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 16 Jun 2021
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
LondonEC3V 0AA
Born September 1958
Significant influence or control
16 Jun 2021
Ceased 28 Apr 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 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
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
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2021