About

Registered Number: 06053144
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor, 123 Aldersgate Street, London, EC1A 4JQ,

 

Having been setup in 2007, Ken Poland Dental Studios Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POLAND, Kathleen 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rob Poland/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Kathleen Poland/
1929-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 19 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 08 February 2019
AA01 - Change of accounting reference date 19 December 2018
AD01 - Change of registered office address 19 February 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 22 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 02 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 14 May 2009
225 - Change of Accounting Reference Date 17 April 2008
363s - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
287 - Change in situation or address of Registered Office 25 January 2008
225 - Change of Accounting Reference Date 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.