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- KML MORTGAGE SERVICES LIMITED
KML MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KML MORTGAGE SERVICES LIMITED
COMPANY NUMBER
02992219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/1994
(29 years and 11 months old)
WEBSITE
http://www.kensington-mortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/10/2003
09/06/2022
KENSINGTON MORTGAGES LIMITED
View all previous names
Previous Names
24/10/2003 09/06/2022 KENSINGTON MORTGAGES LIMITED
04/01/1995 24/10/2003 NORLAND CAPITAL LIMITED
18/11/1994 04/01/1995 LODGEDRIFT LIMITED
LONDON
EC2N 2AX
Telephone: 03453300388
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Ascot House
Westacott Way
Littlewick Green
Maidenhead, Berkshire
SL6 3QQ
Telephone: 3000921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE NORTHVIEW GROUP LIMITED | Company is dissolved | View Report |
KENSINGTON MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KML MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KML MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KML MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2019 - Present (4 years and 11 months) 12/12/2019 - Present (4 years and 11 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/03/2023 - Present (1 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 270 Past: 47 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 01/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 01/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1012 Past: 2027 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 01/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 289 Past: 771 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 22/03/2023 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 03/03/2023 | Event: Richard Brian Cull (917094926) has left the board |
Date: 03/03/2023 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 03/03/2023 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (930617907) Appointed |
Date: 03/03/2023 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (930617906) Appointed |
Date: 10/02/2023 | Event: Craig James McKinlay (919989336) has left the board |
Date: 10/02/2023 | Event: Craig James McKinlay (919989336) has left the board |
Date: 10/02/2023 | Event: New Board Member Richard Brian Cull (917094926) Appointed |
Date: 10/02/2023 | Event: New Board Member Richard Brian Cull (917094926) Appointed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: David Gareth Thompson (920301883) has left the board |
Date: 09/01/2020 | Event: New Board Member Kinjal Saurabh Shah (921034816) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: New Board Member Craig James McKinlay (919989336) Appointed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Craig James McKinlay (919989336) has left the board |
Date: 13/04/2018 | Event: New Board Member Craig James McKinlay (919989336) Appointed |
Date: 02/02/2018 | Event: Keith Leslie Street (916512293) has left the board |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: New Board Member David Gareth Thompson (920301883) Appointed |
Date: 09/11/2015 | Event: Esther Elaine Morley (915008486) has left the board |
Date: 16/10/2015 | Event: James Harvey Morris (919472828) has left the board |
Date: 14/10/2015 | Event: Ian Arthur Henderson (917420722) has left the board |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 09/02/2015 | Event: New Company Secretary James Harvey Morris (919472828) Appointed |
Date: 06/02/2015 | Event: Shilla Pindoria (915709280) has left the board |
Date: 06/02/2015 | Event: Kevin Patrick McKenna (916941885) has left the board |
Date: 06/02/2015 | Event: New Board Member Ian Arthur Henderson (917420722) Appointed |
Date: 04/02/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
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