KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
Overview
| Company Name | KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08375353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED located?
| Registered Office Address | Kensington Town Hall Horton Street Kensington W8 7NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRER MAINTENANCE SERVICES LIMITED | Jan 25, 2013 | Jan 25, 2013 |
What are the latest accounts for KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Neil Russell as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Taryn Lydia Eves as a director on Nov 27, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Howard Neil Russell as a secretary on Jan 21, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Sipiere as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Findlay Morgan as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darragh Adrian O'sullivan as a director on May 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of The Mayor and Burgesses of the Royal Borough of Kensington and Chelsea as a person with significant control on Mar 01, 2018 | 1 pages | PSC02 | ||
Termination of appointment of Deborah Gillian Morris as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sue Duckworth Harris as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Cessation of The Royal Borough of Kensington and Chelsea as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Notification of The Royal Borough of Kensington and Chelsea as a person with significant control on Mar 01, 2018 | 1 pages | PSC03 | ||
Who are the officers of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Christopher Findlay | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | Scotland | British | Solicitor | 150249080003 | ||||
| O'SULLIVAN, Darragh Adrian | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | United Kingdom | Irish | Lawyer | 168897640001 | ||||
| SIPIERE, Elizabeth | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | None | 285630840001 | ||||
| BOSNJAK-SZEKERES, Angela | Secretary | Kensal Road W10 5BE London Network Hub 292a | 176392460001 | |||||||
| KAFIDIYA-OKE, Folasade | Secretary | Kensal Road W10 5BE London Network Hub 292a | 191044740002 | |||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | Kensal Road W10 5BE London Network Hub 292a | 224116580001 | |||||||
| RUSSELL, Howard Neil | Secretary | Hornton Street W8 7NX London Kensington Town Hall England | 292210480001 | |||||||
| SCRIVEN, Truda Caroline | Secretary | Kensal Road W10 5BE London Network Hub 292a | 215621230001 | |||||||
| TROMANHAUSER, Kerry Andrew | Secretary | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | 238482830001 | |||||||
| DUCKWORTH HARRIS, Sue | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Local Government Officer | 243882070001 | ||||
| DUNNE, Peter Anthony | Director | Kensal Road W10 5BE London Network Hub 292a | United Kingdom | British | Consultant | 147699430003 | ||||
| EVES, Taryn Lydia | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Local Government Officer | 243882440001 | ||||
| FURLONG, Christopher | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | United Kingdom | British | Managing Director | 120995080002 | ||||
| JEVANS, Sacha | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Company Director | 175292050002 | ||||
| MAINS, Paul | Director | Kensal Road W10 5BE London Network Hub 292a | United Kingdom | British | Group Managing Director | 193630420001 | ||||
| MARSHALL, Andrew | Director | Kensal Road W10 5BE London Network Hub 292a | England | British | Managing Director | 181388360001 | ||||
| MATTHEWS, Barbara Carol Anne | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Accountant | 105200240001 | ||||
| MORRIS, Deborah Gillian | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Local Government Officer | 243882760001 | ||||
| PARKES, Anthony Geoffrey | Director | Kensal Road W10 5BE London Network Hub 292a | England | British | Director Of Finance | 2191260001 | ||||
| ROBERTS, Ian Masson | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Retired | 228714170001 | ||||
| TAHRI, Fedwa | Director | Kensal Road W10 5BE London Network Hub 292a | England | British | Quality Manager | 183381740001 | ||||
| WEBB, Graham Nicholas | Director | Kensal Road W10 5BE London Network Hub 292a | England | British | Managing Director | 171113770001 | ||||
| WOODHAM, Paul | Director | Kensal Road W10 5BE London Network Hub 292a | United Kingdom | British | Regional Manager | 176824160001 | ||||
| YOSRY, Eman Bahgat Mahmoud Tawfik | Director | Horton Street Kensington W8 7NX London Kensington Town Hall United Kingdom | England | British | Resources Officer | 52182210001 |
Who are the persons with significant control of KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Borough Of Kensington And Chelsea | Mar 01, 2018 | Hornton Street W8 7NX London Town Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mayor And Burgesses Of The Royal Borough Of Kensington And Chelsea | Mar 01, 2018 | Hornton Street W8 7NX London Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Royal Borough Of Kensington And Chelsea Tenant Management Organisation Limited | Apr 06, 2016 | Kensal Road W10 5BE London 292a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0