Ken Poland Milling Limited

Company Name	Ken Poland Milling Limited
Company Status	Active
Company Number	06402407
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Previous Name	Ken Poland Milling Limted

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Steven Pope
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 West Street Wrotham Sevenoaks Kent TN15 7AS

Secretary Name	Robert Lloyd Poland
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Dental Tech
Country of Residence	United Kingdom
Correspondence Address	9 Heathview Drive London SE2 0AZ

Director Name	Mr Kenneth John Burns
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Thomas Robin Lavery
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Robert Lloyd Poland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Dental Tech
Country of Residence	England
Correspondence Address	9 Heathview Drive London SE2 0AZ

Director Name	Salih Kutlu Ibrahim
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2011)
Role	Dental Tecnician
Country of Residence	United Kingdom
Correspondence Address	58 Pickhurst Lane Bromley Hayes Kent BR2 7JF

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	kenpolanddental.co.uk
Email address	[email protected]
Telephone	020 79356919
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

67 at £1	Rob Poland 67.00% Ordinary
33 at £1	Steven Pope 33.00% Ordinary

Financials

Year	2014
Net Worth	£187,119
Cash	£31,722
Current Liabilities	£54,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 August 2022	Delivered on: 11 August 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold property known as basement, devonshire place, london, W1G 8HH. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
26 March 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Director's details changed for Steven Pope on 18 October 2011 (2 pages)
21 December 2011	Secretary's details changed for Robert Lloyd Poland on 18 October 2011 (2 pages)
21 December 2011	Director's details changed for Robert Lloyd Poland on 18 October 2011 (2 pages)
21 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Termination of appointment of Salih Ibrahim as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Director's details changed for Steven Pope on 11 December 2009 (2 pages)
15 January 2010	Director's details changed for Salih Kutlu Ibrahim on 15 November 2009 (2 pages)
15 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Robert Lloyd Poland on 11 December 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 March 2009	Return made up to 18/10/08; full list of members (4 pages)
27 January 2009	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
15 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New secretary appointed;new director appointed (3 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
18 October 2007	Incorporation (8 pages)

Ken Poland Milling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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