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Company Information for

K POULTRY LIMITED

325-327 Oldfield Lane North, Greenford, MIDDLESEX, UB6 0FX,
Company Registration Number
02931455
Private Limited Company
Active

Company Overview

About K Poultry Ltd
K POULTRY LIMITED was founded on 1994-05-20 and has its registered office in Greenford. The organisation's status is listed as "Active". K Poultry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
K POULTRY LIMITED
 
Legal Registered Office
325-327 Oldfield Lane North
Greenford
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Previous Names
KEDASSIA POULTRY LIMITED02/08/2016
Filing Information
Company Number 02931455
Company ID Number 02931455
Date formed 1994-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-21
Return next due 2026-01-04
Type of accounts SMALL
Last Datalog update: 2025-01-10 12:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K POULTRY LIMITED
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Company Officers of K POULTRY LIMITED

Current Directors
Officer Role Date Appointed
ALBERT ABRAHAM BEN-DAHAN
 Company Secretary 1994-10-19
ALBERT ABRAHAM BEN-DAHAN
 Director 1994-10-19
ISSAC FELDMAN
 Director 2015-12-30
HENRI KONIG
 Director 1996-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY SAMUEL SINITSKY
 Director 2014-05-01 2015-12-31
ERWIN HOCHHAUSER
 Director 1994-05-20 2014-03-29
YITZCHOK FELDMAN
 Company Secretary 1994-05-20 1995-01-10
JOSEF HEINZ LOBENSTEIN
 Director 1994-05-20 1995-01-10
JACOB SCHONBERG
 Director 1994-05-20 1995-01-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-05-20 1994-05-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-05-20 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISSAC FELDMAN KEDASSIA PRODUCTS LIMITED Director 2015-12-30 CURRENT 1993-09-16 Active - Proposal to Strike off
ISSAC FELDMAN K PRODUCTS (LONDON) LIMITED Director 2015-12-15 CURRENT 2012-01-04 Active
ISSAC FELDMAN KEDASSIA LIMITED Director 2015-06-28 CURRENT 1995-05-22 Active
HENRI KONIG THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
HENRI KONIG WOODBERRY DOWN LTD Director 2015-09-01 CURRENT 2013-03-11 Active - Proposal to Strike off
HENRI KONIG UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
HENRI KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
HENRI KONIG ACE HOTEL (KENSINGTON) LIMITED Director 2001-12-03 CURRENT 2001-12-03 Liquidation
HENRI KONIG RIDLEY PROPERTIES LIMITED Director 2000-07-27 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
HENRI KONIG LIMEHOUSE ESTATES LIMITED Director 1999-08-19 CURRENT 1999-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-05-09DIRECTOR APPOINTED MR MICHAEL JUST
2024-01-05CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON CHONTOW
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029314550003
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07CH01Director's details changed for Mr Simon Chontow on 2022-05-20
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-07PSC05Change of details for Kkpl Ltd as a person with significant control on 2022-05-25
2022-03-09PSC02Notification of Kkpl Ltd as a person with significant control on 2021-10-28
2022-03-09PSC07CESSATION OF JAMES DAVID HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ALBERT ABRAHAM BEN-DAHAN
2022-01-26Termination of appointment of Albert Abraham Ben-Dahan on 2021-10-28
2022-01-26TM02Termination of appointment of Albert Abraham Ben-Dahan on 2021-10-28
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ABRAHAM BEN-DAHAN
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029314550003
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029314550002
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ISSAC FELDMAN
2021-01-13AP01DIRECTOR APPOINTED MR CHAIM SOLOMON GOLDMAN
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-14PSC05Change of details for Uohc Foundation Ltd as a person with significant control on 2019-03-14
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID HASSAN
2017-08-03PSC02Notification of Uohc Foundation Ltd as a person with significant control on 2016-04-06
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED KEDASSIA POULTRY LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-16CH01Director's details changed for Mr Henri Konig on 2016-05-20
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY SAMUEL SINITSKY
2016-04-05AP01DIRECTOR APPOINTED MR ISSAC FELDMAN
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR SIDNEY SAMUEL SINITSKY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN HOCHHAUSER
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-30AR0120/05/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN HOCHHAUSER / 20/05/2013
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029314550002
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-19AR0120/05/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16AR0120/05/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AR0120/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI KONIG / 20/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ABRAHAM BEN-DAHAN / 20/05/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERT BENDAHAN / 20/05/2008
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-21353LOCATION OF REGISTER OF MEMBERS
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-11363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-05288NEW DIRECTOR APPOINTED
1996-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-19363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-01-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-03288DIRECTOR RESIGNED
1995-05-03288DIRECTOR RESIGNED
1995-05-03288SECRETARY RESIGNED
1995-03-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-3188(2)AD 19/10/94--------- £ SI 996@1=996 £ IC 4/1000
1994-08-04395PARTICULARS OF MORTGAGE/CHARGE
1994-07-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to K POULTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding UNION OF ORTHODOX HEBREW CONGREGATIONS
LEGAL CHARGE 1994-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K POULTRY LIMITED

Intangible Assets
Patents
We have not found any records of K POULTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K POULTRY LIMITED
Trademarks
We have not found any records of K POULTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K POULTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as K POULTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K POULTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K POULTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K POULTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 0FX