Ken Poland Milling Limited

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Ken Poland Milling Limited

06402407•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
02079356919

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Incorporated

18/10/2007

Company Age

18 years

Directors

4

Employees

2

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Ken Poland Milling Limited (06402407) is a private limited with share capital incorporated on 18/10/2007 (18 years old) and registered in london, W1W7LT. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 18/10/2007
W1W7LT
2 employees

Financial Overview

Total Assets

£235.7K

Liabilities

£37.6K

Net Assets

£198.2K

Est. Turnover

£2.19M

AI Estimated
Unreported
Cash

£5.6K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kenneth john burns
director
S
steven pope
director
T
thomas robin lavery
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Incorporation Company
Category:Incorporation
Date:18-10-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

02079356919
85 Great Portland Street, London, W1W7LT