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KENSINGTON MORTGAGE COMPANY LIMITED - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
Company Information
- Company registration number
- 03049877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascot House
- Maidenhead Office Park
- Maidenhead
- SL6 3QQ Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ UK
Management
- Managing Directors
- ALMOND, Jayne Doreen
- ARNOLD, Mark John
- MILLER, Diana Susan
- JARY, Michael Keith
- RATCLIFFE, Andrew Nicholas
- PAGE, Marc Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-26
- Age Of Company 1995-04-26 29 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- -
- Barclays Bank Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGENT'S PARK MORTGAGE FUNDING LIMITED
- Legal Entity Identifier (LEI)
- 213800FL3FQISXK5IP29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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KENSINGTON MORTGAGE COMPANY LIMITED Company Description
- KENSINGTON MORTGAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03049877. Its current trading status is "live". It was registered 1995-04-26. It was previously called REGENT'S PARK MORTGAGE FUNDING LIMITED. It has declared SIC or NACE codes as "64922". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Ascot House .
Get KENSINGTON MORTGAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kensington Mortgage Company Limited - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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accounts-with-accounts-type-full (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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change-account-reference-date-company-previous-extended (2023-06-01) - AA01
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change-account-reference-date-company-previous-shortened (2023-04-27) - AA01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
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cessation-of-a-person-with-significant-control (2023-03-30) - PSC07
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notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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capital-allotment-shares (2023-03-02) - SH01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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legacy (2023-12-12) - SH20
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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change-account-reference-date-company-current-shortened (2023-10-09) - AA01
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resolution (2023-12-12) - RESOLUTIONS
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legacy (2023-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-updates (2020-08-20) - CS01
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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notification-of-a-person-with-significant-control (2020-03-30) - PSC02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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auditors-resignation-company (2018-05-14) - AUD
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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auditors-resignation-company (2018-03-01) - AUD
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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resolution (2015-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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capital-allotment-shares (2015-03-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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statement-of-companys-objects (2012-03-27) - CC04
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resolution (2012-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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legacy (2009-01-28) - 288a
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legacy (2009-01-29) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-04-20) - 288a
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-08-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-06-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-08-01) - 363a
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legacy (2008-02-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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auditors-resignation-company (2007-11-05) - AUD
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legacy (2007-10-09) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-09-21) - 288a
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legacy (2007-09-04) - 225
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legacy (2007-08-21) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-07-17) - 288b
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-11-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-07-20) - 288c
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legacy (2006-08-18) - 363a
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legacy (2006-09-25) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-08-22) - 288c
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legacy (2005-08-18) - 363a
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legacy (2005-08-03) - 288a
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legacy (2005-07-21) - 288a
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legacy (2005-10-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363a
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legacy (2004-08-11) - 363a
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legacy (2004-10-12) - 288b
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 287
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legacy (2003-05-08) - 363a
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-03-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288c
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legacy (2002-05-02) - 363a
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accounts-with-accounts-type-full (2002-03-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-19) - AA
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legacy (2001-05-03) - 363a
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legacy (2001-05-21) - 288b
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certificate-change-of-name-company (2001-08-31) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-09) - 288c
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-05-02) - 363a
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legacy (2000-02-29) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288c
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-05-05) - 363a
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legacy (1999-09-10) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-08-12) - 353
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legacy (1999-10-04) - 287
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-07-07) - 395
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legacy (1998-07-29) - 363a
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-09-23) - 288a
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legacy (1998-08-17) - 288c
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legacy (1998-09-25) - 403a
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legacy (1998-09-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-04) - 363a
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legacy (1997-06-09) - 395
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legacy (1997-01-10) - 288c
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-06-11) - 395
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288c
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-08-06) - 395
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legacy (1996-08-05) - 395
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-05-01) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-27) - 288
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legacy (1995-06-27) - 224
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certificate-change-of-name-company (1995-09-22) - CERTNM
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legacy (1995-09-19) - 288
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legacy (1995-07-17) - 225(1)
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memorandum-articles (1995-06-29) - MEM/ARTS
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resolution (1995-06-29) - RESOLUTIONS
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incorporation-company (1995-04-26) - NEWINC
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certificate-change-of-name-company (1995-06-28) - CERTNM