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Company number
09363689

KENS AUTOS WARLINGHAM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KENS AUTOS WARLINGHAM LIMITED
Company number
09363689
Registered office
BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND · 757 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2014
Status
Active
Age
11 years
Previous names
KENS AUTOS AUTOMOTIVE LIMITED (to 13 Feb 2015)
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander George Anastasi-Dow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/01/2021
Mr Marc Dow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Kim Anastasi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Michelle Anastasi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Kim Anastasi
born 06/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Mrs Michelle Anastasi
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Alexander George Anastasi-Dow
born 06/2001 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/04/2024 Controls 2 companies
Mr Marc Dow
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/01/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2024 Person with significant control ceased Mr Alexander George Anastasi-Dow
22/01/2021 Person with significant control ceased Mr Marc Dow
22/01/2021 Person with significant control added Mr Alexander George Anastasi-Dow
06/04/2016 Person with significant control added Mrs Michelle Anastasi
06/04/2016 Person with significant control added Mrs Kim Anastasi
06/04/2016 Person with significant control added Mr Marc Dow
13/02/2015 Registered name changed KENS AUTOS AUTOMOTIVE LIMITED KENS AUTOS WARLINGHAM LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -13 -25
Net assets -28 -50
Employees (avg) 7
▲ 40.0%
5

Documents for KENS AUTOS WARLINGHAM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KENS AUTOS WARLINGHAM LIMITED?
According to the official registry, the company number of KENS AUTOS WARLINGHAM LIMITED is 09363689.
Where is KENS AUTOS WARLINGHAM LIMITED registered?
The registered office is BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND.
What is the SIC code of KENS AUTOS WARLINGHAM LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls KENS AUTOS WARLINGHAM LIMITED?
Mr Alexander George Anastasi-Dow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of KENS AUTOS WARLINGHAM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KENS AUTOS WARLINGHAM LIMITED (09363689)

KENS AUTOS WARLINGHAM LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09363689. Its registered office is at BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alexander George Anastasi-Dow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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