KML Mortgage Services Limited

Active02992219 Private limited company
Incorporated
18 November 1994 (31 years)
Previously known as
Kensington Mortgages Limited (until 9 June 2022)
Norland Capital Limited (until 24 October 2003)
Lodgedrift Limited (until 4 January 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Director · Appointed 1 March 2023
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 1 March 2023
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (34 former)
1 March 2023
Resigned Shah, Kinjal Saurabh as Director
1 March 2023
Appointed Csc Directors (No.3) Limited as Corporate Director
1 March 2023
Appointed Csc Directors (No.4) Limited as Corporate Director
1 March 2023
Appointed Whitaker, Paivi Helena, Ms. as Director
1 March 2023
Resigned Cull, Richard Brian as Director
27 January 2023
Appointed Cull, Richard Brian as Director
27 January 2023
Resigned Mckinlay, Craig James as Director
12 December 2019
Appointed Shah, Kinjal Saurabh as Director
12 December 2019
Resigned Thompson, David Gareth as Director
1 April 2018
Appointed Mckinlay, Craig James as Director
31 January 2018
Resigned Street, Keith Leslie as Director
20 November 2015
Appointed Thompson, David Gareth as Director
5 November 2015
Resigned Morley, Esther Elaine as Director
13 October 2015
Resigned Morris, James Harvey as Secretary
30 September 2015
Resigned Henderson, Ian Arthur as Director
30 January 2015
Resigned Pindoria, Shilla as Secretary
30 January 2015
Appointed Henderson, Ian Arthur as Director
30 January 2015
Resigned Mckenna, Kevin Patrick as Director
30 January 2015
Appointed Morris, James Harvey as Secretary
24 March 2011
Appointed Mckenna, Kevin Patrick as Director
20 January 2011
Appointed Pindoria, Shilla as Secretary
20 January 2011
Resigned Murray, Dominic as Secretary
26 March 2010
Resigned Lloyd, Derek as Director
26 March 2010
Appointed Morley, Esther Elaine as Director
26 March 2010
Resigned Clapham, Andrew as Director
24 March 2010
Resigned Thomas, Paul James as Director
17 April 2009
Appointed Murray, Dominic as Secretary
17 April 2009
Resigned Kensington Secretaries Limited as Corporate Secretary
21 January 2009
Appointed Lloyd, Derek as Director
21 January 2009
Appointed Thomas, Paul James as Director
21 January 2009
Resigned Lloyd, Derek as Director
21 January 2009
Resigned Clays, Malcolm as Director
14 April 2008
Appointed Clapham, Andrew as Director
14 April 2008
Appointed Street, Keith Leslie as Director
14 April 2008
Resigned Hutchinson, Alison as Director
14 April 2008
Resigned Tomsett, Ann Sara as Director
14 April 2008
Resigned Wheeler, David Antony as Director
5 December 2007
Appointed Lloyd, Derek as Director
11 September 2007
Appointed Clays, Malcolm as Director
11 September 2007
11 September 2007
Resigned Lloyd, Derek as Director
17 August 2007
Appointed Lloyd, Derek as Director
6 July 2007
Resigned Wilten, Mark Frederick as Director
9 May 2007
Resigned Maltby, John Neil as Director
22 March 2007
Appointed Hutchinson, Alison as Director
25 October 2006
Appointed Wilten, Mark Frederick as Director
29 August 2006
11 August 2006
Resigned Colsell, Steven James as Director
11 August 2006
Resigned Wilten, Mark Frederick as Director
10 November 2005
Resigned Tomsett, Ann Sara as Secretary
10 November 2005
Appointed Kensington Secretaries Limited as Corporate Secretary
27 September 2005
Appointed Wheeler, David Antony as Director
27 September 2005
Appointed Wilten, Mark Frederick as Director
8 November 2004
Appointed Colsell, Steven James as Director
1 October 2004
Resigned Kingdon, Simon Charles as Director
15 May 2001
Resigned Finegold, Martin Alan as Director
10 August 2000
Appointed Maltby, John Neil as Director
27 August 1999
Appointed Tomsett, Ann Sara as Secretary
27 August 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 August 1998
Appointed Tomsett, Ann Sara as Director
14 August 1998
Resigned French, Christopher as Director
14 August 1998
Resigned Tomsett, Ann Sara as Director
3 February 1998
Appointed Tomsett, Ann Sara as Director
29 January 1998
Appointed Kingdon, Simon Charles as Director
12 September 1995
Appointed French, Christopher as Director
3 January 1995
Appointed Finegold, Martin Alan as Director
3 January 1995
Resigned Charlton, Peter John as Nominee Director
3 January 1995
Resigned Richards, Martin Edgar as Nominee Director
18 November 1994
Appointed Charlton, Peter John as Nominee Director
18 November 1994
Appointed Richards, Martin Edgar as Nominee Director
18 November 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2021
Ceased The Northview Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
19 December 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with updates1 August 2025
11 July 2025Registered office address changed
11 July 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
London
London
Doncaster
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?