Kensington Mortgage Company Limited. Head office in Maidenhead. Check Director.

Kensington Mortgage Company Limited, Maidenhead

Kensington Mortgage Company Limited is a private limited company. Formerly, it was called Regent's Park Mortgage Funding Limited (it was changed on 2001-08-31). Registered at Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ, the aforementioned 29 years old enterprise was incorporated on 1995-04-26 and is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
5 directors can be found in the company: Marc P. (appointed on 15 September 2023), Andrew R. (appointed on 27 June 2023), Michael J. (appointed on 01 March 2023).

About
Name: Kensington Mortgage Company Limited
Number: 03049877
Incorporation date: 1995-04-26
End of financial year: 31 December


Address:	Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Barclays Bank Uk Plc

1 March 2023

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09740322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khl Mortgage Services Limited

12 March 2020 - 1 March 2023

Address	Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Psc Register Of England And Wales
Registration number	09329495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Northview Group Limited

6 April 2016 - 12 March 2020

Address	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff Registry
Registration number	09332983
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The deadline for Kensington Mortgage Company Limited confirmation statement filing is 2024-04-04. The previous one was filed on 2023-03-21. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Barclays Bank Uk Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, E14 5HP London. Khl Mortgage Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Maidenhead Office Park, SL6 3QQ Maidenhead. The Northview Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Old Jewry, 7Th Floor, EC2R 8DU London.

Company filing

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AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, September 2023 \| accounts	Free Download (58 pages)
AA01	Accounting reference date changed from 31st December 2022 to 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, July 2022 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, August 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, August 2020 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, June 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, August 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2015: 10110001.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, July 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, October 2005 \| accounts	Free Download (10 pages)
363a	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (11 pages)
363a	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (9 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (9 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 12th, April 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 12th, April 2003 \| accounts	Free Download (10 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 9th, March 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 9th, March 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 19th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 19th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000 \| annual return	Free Download (10 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000 \| annual return	Free Download (10 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (15 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 2nd, April 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 2nd, April 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 4th, August 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 4th, August 1998 \| accounts	Free Download (13 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998 \| annual return	Free Download (13 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 8th, September 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 8th, September 1997 \| accounts	Free Download (13 pages)
363a	Annual return up to 4th June 1997 with shareholders record filed on: 4th, June 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 4th June 1997 with shareholders record filed on: 4th, June 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 30th, May 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 30th, May 1996 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st May 1996 with shareholders record filed on: 1st, May 1996 \| annual return	Free Download (8 pages)
363a	Annual return up to 1st May 1996 with shareholders record filed on: 1st, May 1996 \| annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 17th, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 17th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995 \| accounts

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