Khl Mortgage Services Limited in LONDON - EC2N 2AX

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Khl Mortgage Services Limited LONDON

Khl Mortgage Services started in year 2014 as Private Limited Company with registration number 09329495. The Khl Mortgage Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since Fri, 10th Jun 2022 Khl Mortgage Services Limited is no longer carrying the name Kensington Holdco.

The firm has 2 directors, namely Abhimanyu D., Suleman B.. Of them, Abhimanyu D., Suleman B. have been with the company the longest, being appointed on 1 March 2023. As of 9 June 2024, there were 20 ex directors - Tomas V., Ayman K. and others listed below. There were no ex secretaries.

Khl Mortgage Services Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09329495
Date of Incorporation	Wed, 26th Nov 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Abhimanyu D.

Position: Director

Appointed: 01 March 2023

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 March 2023

Suleman B.

Position: Director

Appointed: 01 March 2023

Tomas V.

Position: Director

Appointed: 30 September 2022

Resigned: 01 March 2023

Ayman K.

Position: Director

Appointed: 31 March 2022

Resigned: 30 September 2022

Graham C.

Position: Director

Appointed: 25 February 2022

Resigned: 01 March 2023

Alexander F.

Position: Director

Appointed: 04 February 2021

Resigned: 01 March 2023

Rajesh G.

Position: Director

Appointed: 27 February 2020

Resigned: 17 August 2020

Mark P.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Diana M.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Jayne A.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Amir M.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Alexander M.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Daniel A.

Position: Director

Appointed: 27 February 2020

Resigned: 31 March 2022

Mark A.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Michael O.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Nils A.

Position: Director

Appointed: 27 February 2020

Resigned: 31 March 2022

Rohan S.

Position: Director

Appointed: 27 February 2020

Resigned: 01 March 2023

Matthew H.

Position: Director

Appointed: 17 October 2017

Resigned: 25 February 2022

Daniel W.

Position: Director

Appointed: 26 November 2014

Resigned: 27 February 2020

David S.

Position: Director

Appointed: 26 November 2014

Resigned: 27 February 2020

Malcolm J.

Position: Director

Appointed: 26 November 2014

Resigned: 17 October 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 November 2014

Resigned: 31 March 2017

Syed A.

Position: Director

Appointed: 26 November 2014

Resigned: 01 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,.

Stephen S.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	significiant influence or control

Company previous names

Kensington Holdco	June 10, 2022
Elevate Topco	March 19, 2020

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)
AP04	On Wed, 1st Mar 2023, company appointed a new person to the position of a secretary filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England on Fri, 24th Mar 2023 to 1 Bartholomew Lane London EC2N 2AX filed on: 24th, March 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 19th, October 2022	accounts	Free Download (71 pages)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
CERTNM	Company name changed kensington holdco LIMITEDcertificate issued on 10/06/22 filed on: 10th, June 2022	change of name	Free Download (2 pages)
CH01	On Sun, 15th May 2022 director's details were changed filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	On Fri, 25th Feb 2022 new director was appointed. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Feb 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (71 pages)
AP01	On Thu, 4th Feb 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
CH01	On Sat, 12th Sep 2020 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on Mon, 17th Aug 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
CH01	On Fri, 28th Feb 2020 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Feb 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Feb 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Mar 2020 filed on: 19th, March 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Mar 2020: 1.00 GBP filed on: 17th, March 2020	capital	Free Download (3 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, November 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 17th Oct 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Mar 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU on Wed, 25th Jan 2017 to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ filed on: 25th, January 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, December 2016	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 11th, March 2016	accounts	Free Download (1 page)
AA01	Extension of accounting period to Mon, 30th Nov 2015 from Mon, 31st Aug 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 24th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 24th Dec 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 26th, November 2014	incorporation	Free Download (24 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting reference period shortened from Mon, 30th Nov 2015 to Mon, 31st Aug 2015 filed on: 26th, November 2014	accounts	Free Download (1 page)

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