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Home > England & Wales Companies > KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
Company Information for

KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED

KENSINGTON TOWN HALL HORTON STREET, KENSINGTON, LONDON, W8 7NX,
Company Registration Number
08375353
Private Limited Company
Active

Company Overview

About Kensington And Chelsea Tmo Repairs Direct Ltd
KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED was founded on 2013-01-25 and has its registered office in London. The organisation's status is listed as "Active". Kensington And Chelsea Tmo Repairs Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
 
Legal Registered Office
KENSINGTON TOWN HALL HORTON STREET
KENSINGTON
LONDON
W8 7NX
Other companies in W10
 
Previous Names
FERRER MAINTENANCE SERVICES LIMITED07/03/2013
Filing Information
Company Number 08375353
Company ID Number 08375353
Date formed 2013-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:51:54
Primary Source:Companies House
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Company Officers of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SUE DUCKWORTH HARRIS
Director 2018-03-01
TARYN LYDIA EVES
Director 2018-03-01
DEBORAH GILLIAN MORRIS
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANDREW TROMANHAUSER
Company Secretary 2017-09-28 2018-03-01
CHRISTOPHER FURLONG
Director 2017-11-13 2018-03-01
SACHA JEVANS
Director 2013-01-25 2018-03-01
BARBARA CAROL ANNE MATTHEWS
Director 2015-06-12 2018-03-01
IAN MASSON ROBERTS
Director 2017-07-20 2018-03-01
EMAN BAHGAT MAHMOUD TAWFIK YOSRY
Director 2015-09-01 2018-03-01
GRAHAM NICHOLAS WEBB
Director 2016-09-29 2017-11-03
SINEAD FRANCES MARY MCQUILLAN
Company Secretary 2017-01-09 2017-09-29
PAUL MAINS
Director 2016-03-31 2017-07-10
TRUDA CAROLINE SCRIVEN
Company Secretary 2016-10-03 2016-12-29
FOLASADE KAFIDIYA-OKE
Company Secretary 2014-06-16 2016-09-19
PAUL WOODHAM
Director 2013-05-16 2015-07-28
ANTHONY GEOFFREY PARKES
Director 2013-01-25 2015-06-12
ANDREW MARSHALL
Director 2013-09-05 2015-01-23
ANGELA BOSNJAK-SZEKERES
Company Secretary 2013-02-06 2014-04-21
FEDWA TAHRI
Director 2013-11-21 2014-03-23
PETER ANTHONY DUNNE
Director 2013-02-06 2013-09-05

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
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-06Termination of appointment of Howard Neil Russell on 2023-02-06
2023-02-06CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TARYN LYDIA EVES
2022-02-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-05Appointment of Mr Howard Neil Russell as company secretary on 2022-01-21
2022-02-05AP03Appointment of Mr Howard Neil Russell as company secretary on 2022-01-21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR DARRAGH ADRIAN O'SULLIVAN
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-21PSC02Notification of The Mayor and Burgesses of the Royal Borough of Kensington and Chelsea as a person with significant control on 2018-03-01
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SUE DUCKWORTH HARRIS
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-03-13PSC07CESSATION OF THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-03PSC03Notification of The Royal Borough of Kensington and Chelsea as a person with significant control on 2018-03-01
2018-03-08AD02Register inspection address changed from 346 Kensington High Street London W14 8NS England to Kensington Town Hall Hornton Street London W8 7NX
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-03-07PSC07CESSATION OF THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA TENANT MANAGEMENT ORGANISATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AP01DIRECTOR APPOINTED MRS DEBORAH GILLIAN MORRIS
2018-03-07AP01DIRECTOR APPOINTED MRS TARYN LYDIA EVES
2018-03-07AP01DIRECTOR APPOINTED MRS SUE DUCKWORTH HARRIS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EMAN YOSRY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MATTHEWS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JEVANS
2018-03-07TM02Termination of appointment of Kerry Andrew Tromanhauser on 2018-03-01
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURLONG
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Network Hub 292a Kensal Road London W10 5BE
2017-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER FURLONG
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS WEBB
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02AP01DIRECTOR APPOINTED MR IAN MASSON ROBERTS
2017-09-29AP03Appointment of Mr Kerry Andrew Tromanhauser as company secretary on 2017-09-28
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAINS
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-07AP03SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY TRUDA SCRIVEN
2016-10-06AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS WEBB
2016-10-05AP03SECRETARY APPOINTED MRS TRUDA CAROLINE SCRIVEN
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY FOLASADE KAFIDIYA-OKE
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22AP01DIRECTOR APPOINTED MR PAUL MAINS
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FOLASADE KAFIDIYA / 23/05/2015
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0125/01/16 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10AP01DIRECTOR APPOINTED MRS EMAN BAHGAT MAHMOUD TAWFIK YOSRY
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHAM
2015-07-03AP01DIRECTOR APPOINTED MRS BARBARA CAROL ANNE MATTHEWS
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKES
2015-03-25RES01ADOPT ARTICLES 11/03/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0125/01/15 FULL LIST
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA JEVANS / 04/02/2015
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17AP03SECRETARY APPOINTED MISS FOLASADE KAFIDIYA
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FEDWA TAHRI
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BOSNJAK-SZEKERES
2014-04-16AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0125/01/14 FULL LIST
2014-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-19AD02SAIL ADDRESS CREATED
2013-12-03AP01DIRECTOR APPOINTED MISS FEDWA TAHRI
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE
2013-09-17AP01DIRECTOR APPOINTED MR ANDREW MARSHALL
2013-06-14AP01DIRECTOR APPOINTED MR PAUL WOODHAM
2013-03-07RES15CHANGE OF NAME 26/02/2013
2013-03-07CERTNMCOMPANY NAME CHANGED FERRER MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/13
2013-03-06AP01DIRECTOR APPOINTED MR PETER ANTHONY DUNNE
2013-03-06AP03SECRETARY APPOINTED MRS ANGELA BOSNJAK-SZEKERES
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON AND CHELSEA TMO REPAIRS DIRECT 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 KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
Trademarks
We have not found any records of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON AND CHELSEA TMO REPAIRS DIRECT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON AND CHELSEA TMO REPAIRS DIRECT 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 KENSINGTON AND CHELSEA TMO REPAIRS DIRECT 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 KENSINGTON AND CHELSEA TMO REPAIRS DIRECT 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.
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