KHL MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KHL MORTGAGE SERVICES LIMITED
COMPANY NUMBER
09329495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
https://www.kensingtonmortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
19/03/2020
10/06/2022
KENSINGTON HOLDCO LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| KOALA (CAYMAN) LTD | N/A | N/A |
| KENSINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (930841835) Appointed |
Credit Risk Overview
Want to learn more about KHL 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 KHL MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHL MORTGAGE SERVICES 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 |
|---|---|---|---|---|
|
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 Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (930841835) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Abhimanyu Singh Dahiya (929826083) Appointed |
| 16/03/2023 | New Board Member Suleman Baig (929900960) Appointed |
| 06/03/2023 | Jayne Doreen Almond (906741650) has left the board |
| 06/03/2023 | Diana Susan Miller (915963298) has left the board |
| 06/03/2023 | Graham Courtright (929320038) has left the board |
| 06/03/2023 | Alexander James Maddox (921543942) has left the board |
| 06/03/2023 | Mark John Arnold (924515195) has left the board |
| 06/03/2023 | Michael John O'Hanlon (926290657) has left the board |
| 06/03/2023 | Amir Sharifi Mehr (913003486) has left the board |
| 06/03/2023 | Alexander Filshie (910383502) has left the board |
| 06/03/2023 | Syed Qasim Abbas (919298837) has left the board |
| 06/03/2023 | Mark Jeffrey Preston (914141486) has left the board |
| 06/03/2023 | Rohan Singhal (919446686) has left the board |
| 06/03/2023 | Tomas Vetters (930105884) has left the board |
| 06/03/2023 | New Board Member Suleman Baig (930619767) Appointed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | Ayman Arka Khondker (928251676) has left the board |
| 14/10/2022 | New Board Member Tomas Vetters (930105884) Appointed |
| 20/06/2022 | Daniel James Adams (924492514) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Nils Albert (926827028) has left the board |
| 03/06/2022 | New Board Member Ayman Arka Khondker (928251676) Appointed |
| 08/03/2022 | Matthew John Howard-Cairns (920504312) has left the board |
| 08/03/2022 | New Board Member Graham Courtright (929320038) Appointed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Alexander Filshie (927970557) Appointed |
| 17/02/2021 | New Board Member Alexander Filshie (927970559) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 25/11/2020 | Jayne Doreen Almond (926821875) has left the board |
| 18/09/2020 | Rajesh Gupta (916161346) has left the board |
| 27/03/2020 | Alexander James Maddox (926825013) has left the board |
| 27/03/2020 | New Board Member Alexander James Maddox (921543942) Appointed |
| 24/03/2020 | Daniel Wanek (919298835) has left the board |
| 24/03/2020 | David Stiepleman (919298834) has left the board |
| 20/03/2020 | New Board Member Nils Albert (926827028) Appointed |
| 20/03/2020 | New Board Member Alexander James Maddox (926825013) Appointed |
| 19/03/2020 | New Board Member Mark Jeffrey Preston (914141486) Appointed |
| 19/03/2020 | New Board Member Rajesh Gupta (916161346) Appointed |
| 19/03/2020 | New Board Member Amir Sharifi Mehr (913003486) Appointed |
| 19/03/2020 | New Board Member Diana Susan Miller (915963298) Appointed |
| 19/03/2020 | New Board Member Daniel James Adams (924492514) Appointed |
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