Khl Mortgage Services Limited. Head office in London. Check Director.

Khl Mortgage Services Limited, London

Khl Mortgage Services Limited is a private limited company. Once, it was named Kensington Holdco Limited (changed on 2022-06-10). Situated at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 9 years old enterprise was incorporated on 2014-11-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Abhimanyu D. (appointed on 01 March 2023), Suleman B. (appointed on 01 March 2023).

About
Name: Khl Mortgage Services Limited
Number: 09329495
Incorporation date: 2014-11-26
End of financial year: 31 March


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stephen S.

6 April 2016 - 10 December 2018

Nature of control:	significiant influence or control

The due date for Khl Mortgage Services Limited confirmation statement filing is 2024-04-04. The latest confirmation statement was submitted on 2023-03-21. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
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)

Type		Free download
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)
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)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 24th, 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)
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)
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)
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)
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)
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 Fri, 25th Feb 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 25th Feb 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
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)
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)
SH01	Capital declared on Thu, 12th Mar 2020: 1.00 GBP filed on: 17th, March 2020 \| capital	Free Download (3 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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