Menna Overview

Here’s a quick overview of KINGSWAY MORTGAGES LIMITED 👀 — a London based business that started in 1999.

KINGSWAY MORTGAGES LIMITED

  • Company statusactive
  • Company No03787998
  • Age27 years 1 month Incorporated 11 June 1999
  • Officers7

Address

2 Grafton Mews, London, W1T 5JD

KINGSWAY MORTGAGES LIMITED is an active company incorporated on 11 June 1999 and based in London. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 06 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 23 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Jul 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 13 May 2021

event
Capital Cancellation Shares

5 Years Ago on 19 Apr 2021

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Resolution

5 Years Ago on 10 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Jun 2020

event
Confirmation Statement With No Updates

7 Years Ago on 13 Jun 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PERKINS, Derransecretary 08 Jul 1999
DUNCAN, David Stevendirector Feb 196811 Jun 2004
HATTON, Kathryn Charlottedirector Jan 199228 Oct 2024
HAYWARD, Robert Keithdirector Jun 196401 Jul 2016
JOHNSTON, Liamdirector Dec 198828 Oct 2024
PERKINS, James Christopher Theodoredirector May 196208 Jul 1999
WELLDEN, Joanne Rosemarydirector Nov 196001 Sept 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jlk Mortgages Holdings Limited 28 Oct 2024
Mr James Christopher Theodore Perkins May 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.