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Summary

Contact details

Officers48

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

KENSINGTON MORTGAGE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 1995 (29 years ago)

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Summary

NameKENSINGTON MORTGAGE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03049877
LEI Code
  • 213800FL3FQISXK5IP29
Incorporation Date26 Apr 1995 (29 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMAIDENHEAD, ASCOT HOUSE, MAIDENHEAD OFFICE PARK, SL6 3QQ

Officers

corporate

IndividualUnited Kingdom

KHL MORTGAGE SERVICES LIMITED

Person with significant control


Appointed on12 Mar 2020

Resigned on01 Mar 2023

corporate

IndividualUnited Kingdom

BARCLAYS BANK UK PLC

Person with significant control


Appointed on01 Mar 2023

individual

IndividualUnited Kingdom

Almond, Jayne Doreen

Director


Appointed on19 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arnold, Mark John

Director


Appointed on04 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, James Harvey

Secretary


Appointed on30 Jan 2015

Resigned on13 Oct 2015

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on26 Apr 1995

Resigned on27 Aug 1999

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Events

Old value

31 Aug 2001

Name changeREGENT'S PARK MORTGAGE FUNDING LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Change to a person with significant controlPSC05View
25 Jul 2022Accounts with accounts type fullAAView
25 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800FL3FQISXK5IP29
  • Legal nameKENSINGTON MORTGAGE COMPANY LIMITED
  • Registration date02 May 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 May 2023
  • Next renewal11 May 2024

Related companies by officers

Frequently asked questions

Where is KENSINGTON MORTGAGE COMPANY LIMITED's headquarters?

KENSINGTON MORTGAGE COMPANY LIMITED's headquarters is located at MAIDENHEAD, ASCOT HOUSE, MAIDENHEAD OFFICE PARK, SL6 3QQ

What is KENSINGTON MORTGAGE COMPANY LIMITED's industry?

KENSINGTON MORTGAGE COMPANY LIMITED is in the industry of Other credit granting

What year was KENSINGTON MORTGAGE COMPANY LIMITED started?

KENSINGTON MORTGAGE COMPANY LIMITED was started in 1995

What is the LEI number of KENSINGTON MORTGAGE COMPANY LIMITED?

KENSINGTON MORTGAGE COMPANY LIMITED LEI number is 213800FL3FQISXK5IP29

Sources: Companies House