Company Information for KML MORTGAGE SERVICES LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
02992219
Private Limited Company
Active |
Company Name | ||
---|---|---|
KML MORTGAGE SERVICES LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 02992219 | |
---|---|---|
Company ID Number | 02992219 | |
Date formed | 1994-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 28/06/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 10:21:27 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG JAMES MCKINLAY |
||
DAVID GARETH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LESLIE STREET |
Director | ||
ESTHER ELAINE MORLEY |
Director | ||
JAMES HARVEY MORRIS |
Company Secretary | ||
IAN ARTHUR HENDERSON |
Director | ||
SHILLA PINDORIA |
Company Secretary | ||
KEVIN PATRICK MCKENNA |
Director | ||
DOMINIC MURRAY |
Company Secretary | ||
ANDREW CLAPHAM |
Director | ||
DEREK LLOYD |
Director | ||
PAUL JAMES THOMAS |
Director | ||
KENSINGTON SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM CLAYS |
Director | ||
DEREK LLOYD |
Director | ||
ALISON HUTCHINSON |
Director | ||
ANN SARA TOMSETT |
Director | ||
DAVID ANTONY WHEELER |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
DEREK LLOYD |
Director | ||
MARK FREDERICK WILTEN |
Director | ||
JOHN NEIL MALTBY |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
MARK FREDERICK WILTEN |
Director | ||
ANN SARA TOMSETT |
Company Secretary | ||
SIMON CHARLES KINGDON |
Director | ||
MARTIN ALAN FINEGOLD |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
CHRISTOPHER FRENCH |
Director | ||
ANN SARA TOMSETT |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED | Director | 2018-04-01 | CURRENT | 1996-10-10 | Liquidation | |
RICHMOND PARK MORTGAGE FUNDING LIMITED | Director | 2018-04-01 | CURRENT | 1998-07-14 | Liquidation | |
VICTORIA PARK MORTGAGE FUNDING LIMITED | Director | 2018-04-01 | CURRENT | 2004-05-20 | Liquidation | |
NORLAND DACS 19 LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Liquidation | |
NORLAND DACS 20 LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Liquidation | |
MPL DACS 3 LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-06 | Liquidation | |
MPL DACS 4 LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-06 | Liquidation | |
MPL DACS 1 LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-17 | Liquidation | |
BATTERSEA PARK MORTGAGE FUNDING LIMITED | Director | 2018-04-01 | CURRENT | 1998-03-19 | Liquidation | |
MPL DACS 2 LIMITED | Director | 2018-04-01 | CURRENT | 2004-03-15 | Liquidation | |
KMS DACS 1 LIMITED | Director | 2018-04-01 | CURRENT | 2004-03-15 | Liquidation | |
FINSBURY PARK MORTGAGE FUNDING LIMITED | Director | 2018-04-01 | CURRENT | 1997-09-22 | Liquidation | |
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1998-03-19 | Liquidation | |
NORLAND DACS 21 LIMITED | Director | 2018-04-01 | CURRENT | 2004-03-15 | Liquidation | |
MORTGAGE LENDING LIMITED | Director | 2015-11-20 | CURRENT | 2002-07-11 | Dissolved 2016-09-20 | |
NORLAND DACS 22 LIMITED | Director | 2015-11-20 | CURRENT | 2005-04-06 | Liquidation | |
NEWBURY PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 2003-01-22 | Liquidation | |
GREEN PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1995-01-09 | Dissolved 2018-04-10 | |
HYDE PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1995-01-09 | Liquidation | |
REGENT'S PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1999-09-10 | Dissolved 2018-04-10 | |
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1996-10-10 | Liquidation | |
RICHMOND PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1998-07-14 | Liquidation | |
VICTORIA PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 2004-05-20 | Liquidation | |
NORLAND DACS 19 LIMITED | Director | 2015-11-20 | CURRENT | 2004-09-29 | Liquidation | |
NORLAND DACS 20 LIMITED | Director | 2015-11-20 | CURRENT | 2004-09-29 | Liquidation | |
MPL DACS 3 LIMITED | Director | 2015-11-20 | CURRENT | 2005-04-06 | Liquidation | |
MPL DACS 4 LIMITED | Director | 2015-11-20 | CURRENT | 2005-04-06 | Liquidation | |
MPL DACS 1 LIMITED | Director | 2015-11-20 | CURRENT | 2005-06-17 | Liquidation | |
BATTERSEA PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1998-03-19 | Liquidation | |
MPL DACS 2 LIMITED | Director | 2015-11-20 | CURRENT | 2004-03-15 | Liquidation | |
KMS DACS 1 LIMITED | Director | 2015-11-20 | CURRENT | 2004-03-15 | Liquidation | |
FINSBURY PARK MORTGAGE FUNDING LIMITED | Director | 2015-11-20 | CURRENT | 1997-09-22 | Liquidation | |
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 1998-03-19 | Liquidation | |
NORLAND DACS 21 LIMITED | Director | 2015-11-20 | CURRENT | 2004-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ | ||
27/02/23 STATEMENT OF CAPITAL GBP 2 | ||
Appointment of Intertrust Directors 1 Limited as director on 2023-03-01 | ||
DIRECTOR APPOINTED MS. HELENA PAIVI WHITAKER | ||
Appointment of Intertrust Directors 2 Limited as director on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KINJAL SAURABH SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN CULL | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES MCKINLAY | ||
DIRECTOR APPOINTED MR RICHARD BRIAN CULL | ||
Notification of a person with significant control statement | ||
CESSATION OF THE NORTHVIEW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CERTNM | Company name changed kensington mortgages LIMITED\certificate issued on 09/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KINJAL SAURABH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH THOMPSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE STREET | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-03-29 GBP 1.00 | |
CAP-SS | Solvency Statement dated 24/03/16 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr David Gareth Thompson on 2015-11-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER ELAINE MORLEY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
RP04 | SECOND FILING FOR FORM TM02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr James Harvey Morris as company secretary on 2015-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MCKENNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 01/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 20000001 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCKENNA | |
AP03 | SECRETARY APPOINTED MS SHILLA PINDORIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | |
AP01 | DIRECTOR APPOINTED MS. ESTHER ELAINE MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STREET / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPHAM / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MR DOMINIC MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DEREK LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD | |
288a | DIRECTOR APPOINTED PAUL THOMAS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER | |
288a | DIRECTOR APPOINTED ANDREW CLAPHAM | |
288a | DIRECTOR APPOINTED KEITH STREET | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE, LONDON, W2 6PU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED TO A COMPOSITE DEBENTURE DATED 27 JANUARY 1999 | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | INTERNATIONAL COMPUTERS LIMITED | |
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | INTERNATIONAL COMPUTERS LIMITED | |
FLOATING CHARGE | Satisfied | JAPAN FINANCE (IRELAND) PLC |
Type of Charge Owed | Quantity |
---|---|
SHARE CAPITAL FUNDING DEBENTURE | 9 |
BANK ACCOUNT CHARGE | 1 |
A SHARE CAPITAL FUNDING DEBENTURE | 1 |
We have found 11 mortgage charges which are owed to KML MORTGAGE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Salford City Council | |
|
Reimbursements |
Salford City Council | |
|
|
Gateshead Council | |
|
Grants, Contribs & Subs |
Wakefield Council | |
|
|
Plymouth City Council | |
|
|
Plymouth City Council | |
|
Prevention Fund |
Plymouth City Council | |
|
Prevention Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |