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Companies House/South Croydon/Company profile

KENS AUTOS WARLINGHAM LIMITED

Active
09363689·incorporated 2014-12-22

KENS AUTOS WARLINGHAM LIMITED is an active UK private limited company, incorporated on 22 December 2014 at Companies House (number 09363689; OpenRegistry canonical ID GB-09363689-kens-autos-warlingham-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 4,130 active companies registered in South Croydon, Surrey (postcode CR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-22
Registered Address
BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KENS AUTOS WARLINGHAM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

KENS AUTOS WARLINGHAM LIMITED has 2 persons with significant control on file:

  • Mrs Michelle Anastasi born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kim Anastasi born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Alexander George Anastasi-Dow born 2001 resident in England, British national. Notified 2021-01-22. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Dow born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-22. Ceased 2016-12-22.

Previous names

KENS AUTOS WARLINGHAM LIMITED has previously traded as:

  • KENS AUTOS AUTOMOTIVE LIMITED (until 2015-02-13)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in South Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09363689.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.