Khl Mortgage Services Limited
Company Profile
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MediumKhl Mortgage Services Limited
09329495•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
26/11/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Khl Mortgage Services Limited (09329495) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/11/2014
E145HU
Financial Overview
Total Assets
£491.14M
Liabilities
£415.41M
Net Assets
£75.73M
Turnover
£20.49M
Cash
£8.43M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Legacy
Category:Miscellaneous
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2014
Incorporation Company
Category:Incorporation
Date:26-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
Related Companies
3
Contact
5 Churchill Place, 10Th Floor, London, E145HU