KITEWOOD (GRASMERE GARDENS) LIMITED

00417886
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
29 Oct 2024 mortgage Registration of a charge 23 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
18 Jan 2024 accounts Annual Accounts 9 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 10 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 mortgage Registration of a charge 23 Buy now
17 Dec 2021 accounts Annual Accounts 10 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 8 Buy now
09 Nov 2020 resolution Resolution 3 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 mortgage Registration of a charge 25 Buy now
02 Mar 2020 mortgage Registration of a charge 26 Buy now
02 Mar 2020 mortgage Registration of a charge 25 Buy now
29 Jan 2020 accounts Annual Accounts 4 Buy now
29 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 46 Buy now
29 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
29 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 6 Buy now
22 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 45 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 2 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 50 Buy now
02 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
02 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Sean Millgate) 2 Buy now
13 Nov 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 officers Appointment of director (Mr Philip Owen Van Reyk) 3 Buy now
13 Mar 2017 accounts Annual Accounts 6 Buy now
13 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
28 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 2 Buy now
28 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2015 accounts Annual Accounts 3 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
28 Jan 2013 accounts Annual Accounts 4 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 4 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
31 May 2011 miscellaneous Miscellaneous 1 Buy now
12 May 2011 auditors Auditors Resignation Company 1 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
20 Sep 2010 officers Change of particulars for director (John Stephen Faith) 2 Buy now
20 Sep 2010 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 15/09/09; full list of members 5 Buy now
01 May 2009 accounts Annual Accounts 4 Buy now
24 Feb 2009 officers Appointment terminated director and secretary bridget lewer 1 Buy now
20 Feb 2009 officers Director appointed john stephen faith 2 Buy now
20 Feb 2009 officers Director and secretary appointed barbara ann condon 2 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from 99 queens drive london N4 2BE 1 Buy now
20 Feb 2009 officers Appointment terminated director angela dransfield 1 Buy now
20 Feb 2009 officers Appointment terminated director michael lewer 1 Buy now
20 Feb 2009 officers Director appointed david peter tatterton 2 Buy now
07 Jan 2009 accounts Accounting reference date shortened from 30/06/2009 to 30/04/2009 1 Buy now
22 Sep 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
25 Sep 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
17 Sep 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
06 Oct 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: 45 doughty street london WC1N 2LR 1 Buy now
12 Sep 2005 accounts Annual Accounts 5 Buy now
12 Sep 2005 annual-return Return made up to 15/09/05; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 15/09/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 5 Buy now
02 Oct 2003 annual-return Return made up to 15/09/03; full list of members 7 Buy now
15 Oct 2002 accounts Annual Accounts 5 Buy now
24 Sep 2002 annual-return Return made up to 15/09/02; full list of members 7 Buy now
26 Mar 2002 accounts Annual Accounts 5 Buy now
19 Oct 2001 annual-return Return made up to 15/09/01; full list of members 7 Buy now
15 Nov 2000 accounts Annual Accounts 5 Buy now