Company number 08123891
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KITEWOOD (SOUTHBURY) LIMITED are www.kitewoodsouthbury.co.uk, and www.kitewood-southbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitewood Southbury Limited is a Private Limited Company.
The company registration number is 08123891. Kitewood Southbury Limited has been working since 29 June 2012.
The present status of the company is Active. The registered address of Kitewood Southbury Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2012
Appointed Date: 29 June 2012
KITEWOOD (SOUTHBURY) LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 16 more events
17 Jul 2012
Current accounting period shortened from 30 June 2013 to 30 April 2013
13 Jul 2012
Appointment of Mrs Barbara Ann Condon as a director
13 Jul 2012
Appointment of David Peter Tatterton as a director
13 Jul 2012
Appointment of John Stephen Faith as a director
29 Jun 2012
Incorporation
6 November 2013
Charge code 0812 3891 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land and property k/a ground floor retail premises at…
6 November 2013
Charge code 0812 3891 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0812 3891 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…