Kensington And Chelsea Tmo Repairs Direct Limited in Kensington LONDON

Kensington And Chelsea Tmo Repairs Direct Limited LONDON

Kensington And Chelsea Tmo Repairs Direct started in year 2013 as Private Limited Company with registration number 08375353. The Kensington And Chelsea Tmo Repairs Direct company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Kensington Town Hall Horton Street. Postal code: W8 7NX. Since Thu, 7th Mar 2013 Kensington And Chelsea Tmo Repairs Direct Limited is no longer carrying the name Ferrer Maintenance Services.

The firm has 3 directors, namely Elizabeth S., Christopher M. and Darragh O.. Of them, Elizabeth S., Christopher M., Darragh O. have been with the company the longest, being appointed on 1 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kensington And Chelsea Tmo Repairs Direct Limited Address / Contact

Office Address	Kensington Town Hall Horton Street
Office Address2	Kensington
Town	London
Post code	W8 7NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08375353
Date of Incorporation	Fri, 25th Jan 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (346 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 01 May 2021

Christopher M.

Position: Director

Appointed: 01 May 2021

Darragh O.

Position: Director

Appointed: 01 May 2021

Howard R.

Position: Secretary

Appointed: 21 January 2022

Resigned: 06 February 2023

Deborah M.

Position: Director

Appointed: 01 March 2018

Resigned: 19 December 2019

Taryn E.

Position: Director

Appointed: 01 March 2018

Resigned: 27 November 2022

Sue D.

Position: Director

Appointed: 01 March 2018

Resigned: 19 December 2019

Christopher F.

Position: Director

Appointed: 13 November 2017

Resigned: 01 March 2018

Kerry T.

Position: Secretary

Appointed: 28 September 2017

Resigned: 01 March 2018

Ian R.

Position: Director

Appointed: 20 July 2017

Resigned: 01 March 2018

Sinead M.

Position: Secretary

Appointed: 09 January 2017

Resigned: 29 September 2017

Truda S.

Position: Secretary

Appointed: 03 October 2016

Resigned: 29 December 2016

Graham W.

Position: Director

Appointed: 29 September 2016

Resigned: 03 November 2017

Paul M.

Position: Director

Appointed: 31 March 2016

Resigned: 10 July 2017

Eman Y.

Position: Director

Appointed: 01 September 2015

Resigned: 01 March 2018

Barbara M.

Position: Director

Appointed: 12 June 2015

Resigned: 01 March 2018

Folasade K.

Position: Secretary

Appointed: 16 June 2014

Resigned: 19 September 2016

Fedwa T.

Position: Director

Appointed: 21 November 2013

Resigned: 23 March 2014

Andrew M.

Position: Director

Appointed: 05 September 2013

Resigned: 23 January 2015

Paul W.

Position: Director

Appointed: 16 May 2013

Resigned: 28 July 2015

Angela B.

Position: Secretary

Appointed: 06 February 2013

Resigned: 21 April 2014

Peter D.

Position: Director

Appointed: 06 February 2013

Resigned: 05 September 2013

Sacha J.

Position: Director

Appointed: 25 January 2013

Resigned: 01 March 2018

Anthony P.

Position: Director

Appointed: 25 January 2013

Resigned: 12 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is The Mayor and Burgesses Of The Royal Borough Of Kensington and Chelsea from London, England. The abovementioned PSC is categorised as "a local government" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is The Royal Borough Of Kensington and Chelsea Tenant Management Organisation Limited that put London, England as the official address. This PSC has a legal form of "a company limited by guarantee". This PSC .

The Mayor And Burgesses Of The Royal Borough Of Kensington And Chelsea

Town Hall Hornton Street, London, W8 7NX, England

Legal authority	English Law
Legal form	Local Government
Notified on	1 March 2018
Nature of control:	75,01-100% shares

The Royal Borough Of Kensington And Chelsea Tenant Management Organisation Limited

292a Kensal Road, London, W10 5BE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03048135
Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	right to appoint and remove directors

Company previous names

Ferrer Maintenance Services	March 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	119 101	57 251
Current Assets	185 343	79 064	61 020
Debtors	66 242	21 813
Net Assets Liabilities	59 564	59 564	59 564

Other
Administrative Expenses	23 995	27 927
Creditors	125 779	19 500	1 456
Gross Profit Loss	23 939	27 927
Net Current Assets Liabilities	59 564	59 564	59 564
Operating Profit Loss	-56
Other Interest Receivable Similar Income Finance Income	56
Total Assets Less Current Liabilities	59 564	59 564	59 564
Trade Creditors Trade Payables	125 779	19 500
Trade Debtors Trade Receivables	66 242	21 813
Turnover Revenue	23 939	27 927

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 6th Feb 2023 filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Sun, 27th Nov 2022 filed on: 27th, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 10th, February 2022	accounts	Free Download (16 pages)
AP03	On Fri, 21st Jan 2022, company appointed a new person to the position of a secretary filed on: 5th, February 2022	officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 30th, April 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 28th, July 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 19th Dec 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Dec 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 12th, September 2018	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from 346 Kensington High Street London W14 8NS England at an unknown date to Kensington Town Hall Hornton Street London W8 7NX filed on: 8th, March 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AD01	Change of registered address from Network Hub 292a Kensal Road London W10 5BE on Wed, 7th Mar 2018 to Kensington Town Hall Horton Street Kensington London W8 7NX filed on: 7th, March 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	On Mon, 13th Nov 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, November 2017	accounts	Free Download (18 pages)
AP01	On Thu, 20th Jul 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP03	On Thu, 28th Sep 2017, company appointed a new person to the position of a secretary filed on: 29th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Jul 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AP03	On Mon, 9th Jan 2017, company appointed a new person to the position of a secretary filed on: 7th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Dec 2016 filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	On Thu, 29th Sep 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 19th Sep 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AP03	On Mon, 3rd Oct 2016, company appointed a new person to the position of a secretary filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (14 pages)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
CH03	On Sat, 23rd May 2015 secretary's details were changed filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (14 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Jul 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Jun 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, March 2015	resolution
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 4th, February 2015	annual return
CH01	On Wed, 4th Feb 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (14 pages)
AP03	On Mon, 16th Jun 2014, company appointed a new person to the position of a secretary filed on: 17th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 29th Apr 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Fri, 31st Jan 2014 filed on: 16th, April 2014	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, February 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 1.00 GBP	capital
AP01	On Tue, 3rd Dec 2013 new director was appointed. filed on: 3rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Sep 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	On Tue, 17th Sep 2013 new director was appointed. filed on: 17th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed ferrer maintenance services LIMITEDcertificate issued on 07/03/13 filed on: 7th, March 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Tue, 26th Feb 2013 to change company name	change of name
AP03	On Wed, 6th Mar 2013, company appointed a new person to the position of a secretary filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2013	incorporation	Free Download (39 pages)

Kensington And Chelsea Tmo Repairs Direct Limited LONDON

Kensington And Chelsea Tmo Repairs Direct Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth S.

Christopher M.

Darragh O.

Howard R.

Deborah M.

Taryn E.

Sue D.

Christopher F.

Kerry T.

Ian R.

Sinead M.

Truda S.

Graham W.

Paul M.

Eman Y.

Barbara M.

Folasade K.

Fedwa T.

Andrew M.

Paul W.

Angela B.

Peter D.

Sacha J.

Anthony P.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us