Kitewood (Peckham) Limited

Active10691693 Private limited company
Incorporated
27 March 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 27 March 2017
British
Born March 1948 (78)
Director · Appointed 27 March 2017
British
Born September 1958 (68)
Officer history (2 former)
30 April 2024
Resigned Millgate, Sean as Director
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
4 October 2017
Appointed Millgate, Sean as Director
27 September 2017
Resigned Newman, Anne as Secretary
27 March 2017
Appointed Faith, John Stephen as Director
27 March 2017
Appointed Van Reyk, Philip Owen as Director
27 March 2017
Appointed Newman, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9754232
Former controllers (2)
28 April 2022
Ceased John Stephen Faith — Has significant influence or control
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Greenwich 1 Limited Owns 75–100% of shares
Greenwich 2 Ltd Owns 75–100% of shares
Greenwich Heights Ltd Owns 75–100% of shares
Kitewood (Holland Park) Limited Owns 75–100% of shares
Kitewood (Peckham) Limited This company Owns 75–100% of shares
Kitewood (St James) Limited Owns 75–100% of shares
Kitewood Property Investments Limited Owns 75–100% of shares
Altira Business Park II Limited Owns 75–100% of shares
Clapham Park Road Ltd Owns 75–100% of shares
Kitewood (Southbury) Limited Owns 75–100% of shares
Mary Developments Limited Owns 75–100% of shares
Yiewsley Limited Owns 75–100% of shares
Tavistock Investment 1 Limited Owns 75–100% of shares
Tavistock Investment 2 Limited Owns 75–100% of shares
Tavistock Road Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£598,040
Cash
£116,699
Profit
£38,106
Debt Ratio
90%
Current Ratio
0.1x
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £447,201 £523,286 £559,934 £598,040
Balance sheet detail
202520242023202220212020
Fixed Assets£5,915,878£5,916,417£5,917,225£5,918,418£5,585,399£5,587,195
Current Assets£310,526£241,285£271,859£249,258£308,739£158,661
Debtors£193,827£191,852£193,388£191,004£197,338£686
Cash£116,699£49,433£78,471£58,254£111,401£157,975
Creditors (< 1 year)£5,549,664£5,519,068£5,587,098£5,641,775£5,763,816£5,697,725
Net Current Assets(£5,239,138)(£5,277,783)(£5,315,239)(£5,392,517)(£5,455,077)(£5,539,064)
Net Assets£598,040£559,934£523,286£447,201
Shareholder Funds£598,040£559,934£523,286£447,201£130,322£48,131

Filings

Filing history not loaded yet. See it on Companies House

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