KENSINGTON MORTGAGE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KENSINGTON MORTGAGE COMPANY LIMITED
COMPANY NUMBER
03049877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/04/1995
(29 years and 8 months old)
WEBSITE
www.kensington-mortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1995
31/08/2001
REGENT'S PARK MORTGAGE FUNDING LIMITED
View all previous names
MAIDENHEAD
SL6 3QQ
Telephone: 03453300388
TPS: No
Ascot House
Westacott Way
Littlewick Green
Maidenhead, Berkshire
SL6 3QQ
Telephone: 3300388
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 |
|---|---|---|
| KENSINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Marc Stephen Page (928339377) has left the board |
| 04/07/2024 | New Board Member Simon Richard Betteridge (912005513) Appointed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENSINGTON MORTGAGE COMPANY 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 KENSINGTON MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOALA (CAYMAN) LTD | N/A | N/A |
| ELEVATE BIDCO LIMITED | Company is dissolved | View Report |
| ACENDEN LIMITED | Dormant | View Report |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Company is dissolved | View Report |
| FINSBURY SQUARE 2017-1 PLC | Company is dissolved | View Report |
| KENSINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KFL MORTGAGE SERVICES LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Company is dissolved | View Report |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Marc Stephen Page (928339377) has left the board |
| 04/07/2024 | New Board Member Simon Richard Betteridge (912005513) Appointed |
| 10/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Jayne Doreen Almond (906741650) has left the board |
| 26/09/2023 | Mark Jeffrey Preston (914141486) has left the board |
| 26/09/2023 | New Board Member Marc Stephen Page (928339377) Appointed |
| 19/09/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Andrew Nicholas Ratcliffe (924192449) Appointed |
| 18/07/2023 | New Board Member Andrew Nicholas Ratcliffe (931132216) Appointed |
| 12/04/2023 | Alexander Filshie (910383502) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Michael Keith Jary (904119484) Appointed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Alexander Filshie (927970557) Appointed |
| 18/09/2020 | Rajesh Gupta (916161346) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 17/02/2020 | Alexander James Maddox (921543942) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 05/11/2018 | Timothy James Breedon (922444789) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 21/05/2018 | Peter Ronald Herbert (919662928) has left the board |
| 21/05/2018 | New Board Member Mark John Arnold (924515195) Appointed |
| 16/05/2018 | New Board Member Diana Susan Miller (915963298) Appointed |
| 01/05/2018 | Timothy James Breedon (924553219) has left the board |
| 01/05/2018 | New Board Member Timothy James Breedon (922444789) Appointed |
| 24/04/2018 | New Board Member Timothy James Breedon (924553219) Appointed |
| 12/04/2018 | New Board Member Mark Jeffrey Preston (914141486) Appointed |
| 10/04/2018 | Philip Frederick Williamson (911327787) has left the board |
| 11/10/2017 | Amany Attia (920126795) has left the board |
| 14/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 25/11/2016 | Alexander James Maddox (921863017) has left the board |
| 25/11/2016 | New Board Member Alexander James Maddox (921543942) Appointed |
| 18/11/2016 | New Board Member Alexander James Maddox (921863017) Appointed |
| 22/09/2016 | Anthony Michael Muscolino (917823711) has left the board |
| 02/09/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Philip Frederick Williamson (911327787) Appointed |
| 07/06/2016 | Philip Frederick Williamson (920859854) has left the board |
| 01/06/2016 | New Board Member Peter Ronald Herbert (919662928) Appointed |
| 01/06/2016 | New Board Member Philip Frederick Williamson (920859854) Appointed |
| 14/01/2016 | Change in Reg. Office |
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