KITEWOOD PROPERTY INVESTMENTS LIMITED

Overview

Company Name	KITEWOOD PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08005170
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITEWOOD PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KITEWOOD PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	7 Dacre Street SW1H 0DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for KITEWOOD PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for KITEWOOD PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for KITEWOOD PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Nov 19, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2025	7 pages	AA

Nov 19, 2025	legacy	25 pages	PARENT_ACC

Nov 19, 2025	legacy	2 pages	GUARANTEE2

Nov 19, 2025	legacy	1 pages	AGREEMENT2

Jan 21, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	7 pages	AA

Jan 21, 2025	legacy	23 pages	PARENT_ACC

Jan 21, 2025	legacy	1 pages	AGREEMENT2

Jan 21, 2025	legacy	2 pages	GUARANTEE2

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 25, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	7 pages	AA

Jan 25, 2024	legacy	26 pages	PARENT_ACC

Jan 25, 2024	legacy	1 pages	AGREEMENT2

Jan 25, 2024	legacy	2 pages	GUARANTEE2

Jan 02, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Director's details changed for Mr Philip Owen Van Reyk on Jul 01, 2023	2 pages	CH01

Jan 23, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	8 pages	AA

Jan 23, 2023	legacy	27 pages	PARENT_ACC

Jan 23, 2023	legacy	1 pages	AGREEMENT2

Jan 23, 2023	legacy	2 pages	GUARANTEE2

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

May 11, 2022	Cessation of John Stephen Faith as a person with significant control on Apr 28, 2022	1 pages	PSC07

May 11, 2022	Notification of Kitewood Investment Holdings Limited as a person with significant control on Apr 28, 2022	2 pages	PSC02

May 11, 2022	Cessation of Philip Owen Van Reyk as a person with significant control on Apr 28, 2022	1 pages	PSC07

May 09, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of KITEWOOD PROPERTY INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NICKLEN, Susan Theresa

Oct 04, 2017

Secretary

Dacre Street

SW1H 0DJ London

England

239795980001

FAITH, John Stephen

Mar 26, 2012

Director

Dacre Street

SW1H 0DJ London

England

British

1948-3

60500080017

VAN REYK, Philip Owen

Oct 31, 2018

Director

Dacre Street

SW1H 0DJ London

England

British

1958-9

189961620003

CONDON, Barbara Ann

Mar 26, 2012

May 01, 2012

Secretary

London Road

TN15 7RJ Wrotham

Unit 10 Invicta Business Park

Kent

British

168294870001

NEWMAN, Anne Caroline

May 01, 2012

Sep 27, 2017

Secretary

Gracechurch Street

EC3V 0AA London

British

168960710001

LONDON LAW SECRETARIAL LIMITED

Mar 26, 2012

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

CONDON, Barbara Ann

Mar 26, 2012

Apr 30, 2015

Director

Gracechurch Street

EC3V 0AA London

British

1944-5

5820420001

COWDRY, John Jeremy Arthur

Mar 26, 2012

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

TATTERTON, David Peter

Mar 26, 2012

Dec 31, 2013

Director

St Dunstan's Hill

EC3R 8HL London

United Kingdom

British

1962-12

41425620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITEWOOD PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kitewood Investment Holdings Limited

Apr 28, 2022

Dacre Street

SW1H 0DJ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	9754232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Stephen Faith

Apr 06, 2016

Dacre Street

SW1H 0DJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Philip Owen Van Reyk

Apr 06, 2016

Dacre Street

SW1H 0DJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0