• UK
  • KITEWOOD (GRASMERE GARDENS) LIMITED - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

Company Information

Company registration number
00417886
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Dacre Street
London
SW1H 0DJ
England
7 Dacre Street, London, SW1H 0DJ, England UK

Management

Managing Directors
FAITH, John Stephen
VAN REYK, Philip Owen
Company secretaries
NICKLEN, Susan Theresa

Company Details

Type of Business
ltd
Incorporated
1946-08-23
Age Of Company
1946-08-23 79 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Chestfield Heights Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
O.W. PRESLAND LIMITED
Filing of Accounts
Due Date: 2026-01-31
Last Date: 2024-04-30
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2025-06-15
Last Date: 2024-06-01

KITEWOOD (GRASMERE GARDENS) LIMITED Company Description

7 Dacre Street .
More information

Get KITEWOOD (GRASMERE GARDENS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kitewood (Grasmere Gardens) Limited - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

1946-08-23 79 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2025-01-13) - AA

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  • accounts-with-accounts-type-small (2024-01-18) - AA

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  • termination-director-company-with-name-termination-date (2024-05-07) - TM01

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  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-29) - MR01

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  • accounts-with-accounts-type-small (2023-01-20) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • cessation-of-a-person-with-significant-control (2022-05-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-09) - PSC02

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • accounts-with-accounts-type-small (2021-12-17) - AA

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  • accounts-with-accounts-type-small (2021-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • resolution (2020-11-09) - RESOLUTIONS

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2020-01-29) - AGREEMENT2

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  • legacy (2020-01-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • legacy (2018-02-02) - GUARANTEE2

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  • legacy (2018-02-02) - AGREEMENT2

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  • legacy (2018-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • legacy (2017-02-28) - AGREEMENT2

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  • legacy (2017-02-28) - GUARANTEE2

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  • legacy (2017-03-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-13) - AA

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-dormant (2015-02-16) - AA

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA

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  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • appoint-person-secretary-company-with-name (2012-05-08) - AP03

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  • termination-secretary-company-with-name (2012-05-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • auditors-resignation-company (2011-05-12) - AUD

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  • miscellaneous (2011-05-31) - MISC

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • change-person-secretary-company-with-change-date (2010-09-20) - CH03

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • legacy (2009-01-07) - 225

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  • legacy (2009-02-20) - 288a

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  • legacy (2009-02-20) - 288b

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  • legacy (2009-02-20) - 287

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  • legacy (2009-02-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA

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  • legacy (2009-10-01) - 363a

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA

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  • legacy (2007-09-25) - 363a

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  • legacy (2006-09-07) - 287

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  • legacy (2006-10-06) - 363a

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  • legacy (2005-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA

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  • legacy (2002-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-15) - AA

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  • legacy (2001-10-19) - 363s

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  • legacy (2000-03-23) - 287

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  • legacy (2000-11-15) - 363s

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  • accounts-with-accounts-type-small (2000-11-15) - AA

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  • legacy (1999-09-15) - 363s

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  • accounts-with-accounts-type-small (1999-10-14) - AA

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  • accounts-with-accounts-type-small (1998-03-11) - AA

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-small (1998-10-21) - AA

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  • accounts-with-accounts-type-full (1997-01-13) - AA

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  • legacy (1997-10-09) - 363s

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  • accounts-with-accounts-type-full (1996-01-09) - AA

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  • legacy (1996-09-30) - 363s

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  • accounts-with-accounts-type-small (1995-04-24) - AA

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  • legacy (1995-11-07) - 363s

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  • auditors-resignation-company (1994-09-15) - AUD

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  • legacy (1994-10-27) - 363s

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  • legacy (1993-09-28) - 363s

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  • accounts-with-accounts-type-small (1993-11-17) - AA

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  • legacy (1992-09-28) - 363s

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  • accounts-with-accounts-type-full (1992-09-28) - AA

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  • resolution (1991-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-06) - AA

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  • legacy (1991-09-09) - 363a

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  • legacy (1990-06-12) - 363

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • legacy (1990-10-01) - 363

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  • accounts-with-accounts-type-full (1990-10-01) - AA

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  • legacy (1989-01-30) - 363

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  • accounts-with-accounts-type-full (1989-01-30) - AA

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  • legacy (1988-01-15) - 363

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  • accounts-with-accounts-type-full (1988-01-15) - AA

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  • legacy (1988-04-25) - 363

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-04-04) - 287

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  • legacy (1987-04-30) - 288

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  • accounts-with-accounts-type-full (1987-06-30) - AA

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  • legacy (1986-09-01) - 287

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  • legacy (1985-08-22) - 363

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  • legacy (1984-08-08) - 363

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  • miscellaneous (1946-08-23) - MISC

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