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Home > England & Wales Companies > KHL MORTGAGE SERVICES LIMITED
Company Information for

KHL MORTGAGE SERVICES LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
09329495
Private Limited Company
Active

Company Overview

About Khl Mortgage Services Ltd
KHL MORTGAGE SERVICES LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Khl Mortgage Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KHL MORTGAGE SERVICES LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
KENSINGTON HOLDCO LIMITED10/06/2022
ELEVATE TOPCO LIMITED19/03/2020
Filing Information
Company Number 09329495
Company ID Number 09329495
Date formed 2014-11-26
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 26/11/2015
Return next due 24/12/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 10:15:13
Primary Source:Companies House
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Company Officers of KHL MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SYED QASIM ABBAS
 Director 2014-11-26
MATTHEW JOHN HOWARD-CAIRNS
 Director 2017-10-17
DAVID STIEPLEMAN
 Director 2014-11-26
DANIEL WANEK
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PETER JACKSON
 Director 2014-11-26 2017-10-17
INTERTRUST (UK) LIMITED
 Company Secretary 2014-11-26 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED QASIM ABBAS KOALA FINANCE (NO.1) LIMITED Director 2015-11-19 CURRENT 2014-08-19 Liquidation
SYED QASIM ABBAS THE NORTHVIEW GROUP LIMITED Director 2015-01-30 CURRENT 1995-04-26 Liquidation
SYED QASIM ABBAS KOALA BIDCO LIMITED Director 2015-01-23 CURRENT 2014-08-19 Liquidation
SYED QASIM ABBAS KOALA WAREHOUSE LIMITED Director 2015-01-23 CURRENT 2014-08-19 Active
SYED QASIM ABBAS ELEVATE BIDCO LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
MATTHEW JOHN HOWARD-CAIRNS THE NORTHVIEW GROUP LIMITED Director 2017-10-17 CURRENT 1995-04-26 Liquidation
MATTHEW JOHN HOWARD-CAIRNS KOALA FINANCE (NO.1) LIMITED Director 2017-10-17 CURRENT 2014-08-19 Liquidation
MATTHEW JOHN HOWARD-CAIRNS KOALA WAREHOUSE LIMITED Director 2017-10-17 CURRENT 2014-08-19 Active
MATTHEW JOHN HOWARD-CAIRNS ELEVATE BIDCO LIMITED Director 2017-10-17 CURRENT 2014-11-28 Liquidation
MATTHEW JOHN HOWARD-CAIRNS O.C(CLIFTON COLLEGE)NOMINEES LIMITED Director 2015-09-01 CURRENT 1941-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-04-27Appointment of Intertrust Corporate Services Limited as company secretary on 2023-03-01
2023-04-05CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England
2023-03-24DIRECTOR APPOINTED MR ABHIMANYU SINGH DAHIYA
2023-03-24DIRECTOR APPOINTED MR ABHIMANYU SINGH DAHIYA
2023-03-03Second filing of director appointment of Tomas Vetters
2023-03-02DIRECTOR APPOINTED SULEMAN BAIG
2023-03-02APPOINTMENT TERMINATED, DIRECTOR SYED QASIM ABBAS
2023-03-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM COURTRIGHT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR JAYNE DOREEN ALMOND
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ARNOLD
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MADDOX
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'HANLON
2023-03-02APPOINTMENT TERMINATED, DIRECTOR AMIR SHARIFI MEHR
2023-03-02APPOINTMENT TERMINATED, DIRECTOR DIANA SUSAN MILLER
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY PRESTON
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ROHAN SINGHAL
2023-03-02APPOINTMENT TERMINATED, DIRECTOR TOMAS VETTERS
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093294950001
2022-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR AYMAN ARKA KHONDKER
2022-10-12DIRECTOR APPOINTED TOMAS VETTERS
2022-10-12AP01DIRECTOR APPOINTED TOMAS VETTERS
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR AYMAN ARKA KHONDKER
2022-06-23RP04CS01
2022-06-23RP04SH01Second filing of capital allotment of shares GBP2
2022-06-10CERTNMCompany name changed kensington holdco LIMITED\certificate issued on 10/06/22
2022-06-01CH01Director's details changed for Mr Ayman Arka Khondker on 2022-05-15
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT
2022-06-01AP01DIRECTOR APPOINTED MR AYMAN ARKA KHONDKER
2022-04-06RP04AP01Second filing of director appointment of Graham Courtright
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-04AP01DIRECTOR APPOINTED GRAHAM COURTRIGHT
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOWARD-CAIRNS
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093294950001
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-11RP04CH01Second filing of change of directors details Amir Sharifi Mehr
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-13RP04AP01Second filing of director appointment of Mr Alexander James Maddox
2021-04-08RP04AP01Second filing of director appointment of Mr Rohan Singhal
2021-02-15AP01DIRECTOR APPOINTED MR ALEXANDER FILSHIE
2021-02-08CH01Director's details changed for Mr Amir Sharifi Mehr on 2020-09-12
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA
2020-05-01CH01Director's details changed for Mr Rajesh Gupta on 2020-02-28
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIEPLEMAN
2020-03-19RES15CHANGE OF COMPANY NAME 19/03/20
2020-03-18AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MADDOX
2020-03-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'HANLON
2020-03-17SH0112/03/20 STATEMENT OF CAPITAL GBP 1
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-18PSC08Notification of a person with significant control statement
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-10PSC07CESSATION OF STEPHEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER JACKSON
2017-10-27AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOWARD-CAIRNS
2017-10-09RP04CS01Second filing of Confirmation Statement dated 26/11/2016
2017-05-03TM02Termination of appointment of Intertrust (Uk) Limited on 2017-03-31
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-06DISS40Compulsory strike-off action has been discontinued
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11AA01Current accounting period extended from 30/11/15 TO 31/03/16
2016-03-10AA01Previous accounting period extended from 31/08/15 TO 30/11/15
2015-12-24AR0126/11/15 ANNUAL RETURN FULL LIST
2014-11-26AA01Current accounting period shortened from 30/11/15 TO 31/08/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KHL MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHL MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KHL MORTGAGE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KHL MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHL MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of KHL MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHL MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KHL MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KHL MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHL MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHL MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC2N 2AX