Kingston Mortgage Services Limited. Head office in Tolworth. Check Director.

Kingston Mortgage Services Limited, Tolworth

Kingston Mortgage Services Limited is a private limited company. Situated at Ashley House, 136/138 The Broadway, Tolworth KT6 7JD, the above-mentioned 18 years old company was incorporated on 2005-11-18 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
3 directors can be found in this company: James P. (appointed on 01 November 2011), Sarah P. (appointed on 01 November 2011), Christopher P. (appointed on 18 November 2005). As for the secretaries (1 in total), we can name: Patricia P. (appointed on 18 November 2005).

About
Name: Kingston Mortgage Services Limited
Number: 05628948
Incorporation date: 2005-11-18
End of financial year: 31 March


Address:	Ashley House 136/138 The Broadway Tolworth KT6 7JD
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Christopher P.

6 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,710	42,393	12,064	33,630	48,659	32,669	243,288	211,905	544,793	362,542	555,220	540,905
Fixed Assets	5,688	5,068	4,412	4,178	5,362	7,034	4,587	32,399	31,437	40,339	38,615	35,373
Total Assets Less Current Liabilities	25,524	29,271	1,772	6,243	3,042	6,791	1,916	84,613	86,751	182,511	278,623	215,142
Shareholder Funds	-39,976	3,871	1,772	6,243	3,042	6,791	-	-	-	-	-	-
Tangible Fixed Assets	5,688	5,068	4,412	4,178	5,362	7,034	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-

The target date for Kingston Mortgage Services Limited confirmation statement filing is 2023-12-02. The most recent confirmation statement was submitted on 2022-11-18. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Christopher P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, June 2023 \| incorporation	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, February 2022 \| accounts	Free Download (10 pages)
CH01	On Fri, 9th Oct 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 7th Jun 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CH03	On Fri, 7th Jun 2019 secretary's details were changed filed on: 13th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, December 2018 \| accounts	Free Download (8 pages)
CH01	On Fri, 6th Apr 2018 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Apr 2018 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 6th, January 2017 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 183 Kingston Road New Malden Surrey KT3 3SS on Mon, 27th Jun 2016 to Ashley House 136/138 the Broadway Tolworth Surrey KT6 7JD filed on: 27th, June 2016 \| address	Free Download (1 page)
MR01	Registration of charge 056289480001, created on Fri, 13th May 2016 filed on: 13th, May 2016 \| mortgage	Free Download (42 pages)
CH01	On Wed, 16th Mar 2016 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 1030.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, October 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 28th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1030.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
AP01	On Thu, 19th Jan 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jan 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Nov 2011: 1030.00 GBP filed on: 23rd, December 2011 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, July 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2005 \| incorporation	Free Download (12 pages)

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