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OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Learn more about OGNISKO POLSKIE (POLISH HEARTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN

OGNISKO POLSKIE (POLISH HEARTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00507362
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company OGNISKO POLSKIE (POLISH HEARTH) LIMITED is a Private Limited Company, registration number 00507362, established in United Kingdom on the 26. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN. Business of the company OGNISKO POLSKIE (POLISH HEARTH) LIMITED by SIC and NACE code are "94990 - Activities of other membership organizations not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OGNISKO POLSKIE (POLISH HEARTH) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1999.04.14

List of company documents:

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Find out more information about OGNISKO POLSKIE (POLISH HEARTH) LIMITED. Our website makes it possible to view other available documents related to OGNISKO POLSKIE (POLISH HEARTH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR. ANDRZEJ CZARNECKI
Form type: AP01
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JANUSZ SIKORA-SIKORSKI
Form type: TM01
Date: 2013.10.09
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DIRECTOR APPOINTED MR PIOTR WITOLD MICHALIK
Form type: AP01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ MIER-JEDRZEJOWICZ
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR JERZY KULCZYCKI
Form type: TM01
Date: 2013.06.28
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DIRECTOR APPOINTED MR JULIUSZ EDWARD BOGACKI
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR. ANDRZEJ BLONSKI
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR. NICHOLAS HUGH KELSEY
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MRS BARBARA KACZMAROWSKA-HAMILTON
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED LADY MAGORZATA BELHAVEN AND STENTON
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR MALGORZATA BELHAVEN AND STENTON
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR PIOTR MICHALIK
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR BARBARA KACZMAROWSKA-HAMILTON
Form type: TM01
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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SECRETARY APPOINTED ALICJA DZIK-JURASZ
Form type: AP03
Date: 2013.01.21
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DIRECTOR APPOINTED PIOTR WITOLD MICHALIK
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED LADY MALGORZATA MARIA BELHAVEN AND STENTON
Form type: AP01
Date: 2012.09.07
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DIRECTOR APPOINTED BARBARA KACZMAROWSKA-HAMILTON
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR JERZY SULIMIRSKI
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR WALDEMAR CEGLOWSKI
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR LUCY QUIRKE
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAWICZ
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY CRYSTALLE LIMITED
Form type: TM02
Date: 2012.05.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR HUBERT JAROSZ
Form type: TM01
Date: 2012.01.14
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CORPORATE SECRETARY APPOINTED CRYSTALLE LIMITED
Form type: AP04
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE
Form type: TM02
Date: 2011.08.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MRS LUCY LUCYNA QUIRKE
Form type: AP01
Date: 2011.01.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 31/12/2009
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY JAROSZ / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JERZY SULIMIRSKI / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ SIKORA-SIKORSKI / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAWICZ / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR WLODZIMIERZ ANTHONY CHRISTOPHER MIER-JEDRZEJOWICZ / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JERZY KULCZYCKI / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR JAN ANTONI CEGLOWSKI / 31/12/2009
Form type: CH01
Date: 2010.01.17
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, 9 STATION PARADE, EALING COMMON, LONDON, W5 3LD
Form type: 287
Date: 2006.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17

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Company directors and board members:

ALICJA DZIK-JURASZ (current)
Secretary, 2012.09.17
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
ENGLAND
MAGORZATA BELHAVEN AND STENTON (current)
Director, RETIRED, 2013.06.28
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
ANDRZEJ BLONSKI (current)
Director, ARCHITECT, 2013.06.28
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
JULIUSZ EDWARD BOGACKI (current)
Director, BUSINESSMAN, 2013.06.28
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
ANDRZEJ CZARNECKI (current)
Director, DOCTOR, 2015.02.03
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
BARBARA KACZMAROWSKA-HAMILTON (current)
Director, ARTIST, 2013.06.28
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
NICHOLAS HUGH KELSEY (current)
Director, RETIRED, 2013.06.28
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
PIOTR WITOLD MICHALIK (current)
Director, BANKER, 2012.07.04
55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
WALDEMAR JAN ANTONI CEGLOWSKI (resigned)
Secretary, RECRUITMENT CONSULTANT, 1993.12.13 - 2003.01.13
103 TURNEY ROAD DULWICH , LONDON
SE21 7JB
CRYSTALLE LIMITED (resigned)
Secretary, 2011.04.01 - 2011.04.01
151E CHATHAM STREET , LONDON
SE17 1PA
JERZY KULCZYCKI (resigned)
Secretary, 1991.12.31 - 1993.12.13
27 HAMILTON ROAD , LONDON
W4 1AL
LUCY LUCYNA QUIRKE (resigned)
Secretary, COMPANY SECRETARY, 2003.01.13 - 2011.04.01
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
MALGORZATA MARIA BELHAVEN AND STENTON (resigned)
Director, PROS LAWYER COMP SEC BOOK KEEPER, 2012.06.26 - 2013.06.20
OGNISKO POLSKIE 55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
UK
WALDEMAR JAN ANTONI CEGLOWSKI (resigned)
Director, RECRUITMENT CONSULTANT, 1993.12.13 - 2012.05.27
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
JAN GAWLIKOWSKI (resigned)
Director, RETIRED, 1991.12.31 - 2004.12.06
15 THURLOE STREET , LONDON
SW7
HUBERT JERZY JAROSZ (resigned)
Director, 1992.03.09 - 2011.03.14
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
BARBARA KACZMAROWSKA-HAMILTON (resigned)
Director, NONE, 2012.06.26 - 2013.06.20
OGNISKO POLSKIE 55 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PN
UK
JERZY KULCZYCKI (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.12.31 - 2013.06.28
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
FELIX LASKI (resigned)
Director, 1991.12.31 - 1993.12.13
96 BERKELEY COURT , LONDON
NW1 5ND
BEATA MARIA LIS (resigned)
Director, 1991.12.31 - 1996.11.25
49 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
PIOTR WITOLD MICHALIK (resigned)
Director, NONE, 2012.07.04 - 2013.06.20
55 PRINCES GATE , LONDON
SW7 2PN
WLODZIMIERZ ANTHONY CHRISTOPHER MIER-JEDRZEJOWICZ (resigned)
Director, PHYSICIST/PROGRAMMER, 1993.12.13 - 2013.06.28
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
ANDREW MORAWICZ (resigned)
Director, 1992.03.09 - 2012.05.21
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
LUCY LUCYNA QUIRKE (resigned)
Director, CHARTERED SECRETARY, 2010.05.10 - 2012.05.21
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
JANUSZ SIKORA-SIKORSKI (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.12.13
56 HARWOOD AVENUE , BROMLEY
BR1 3DU, KENT
JANUSZ SIKORA-SIKORSKI (resigned)
Director, ACCOUNTANT, 1996.01.08 - 2013.10.09
56 HARWOOD AVENUE , BROMLEY
BR1 3DU, KENT
TADEUSZ SULATYCKI (resigned)
Director, 1991.12.31 - 1996.01.08
30 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW2 0SA
JERZY SULIMIRSKI (resigned)
Director, ANTIQUE DEALER, 1993.12.13 - 2012.06.24
55 PRINCES GATE EXHIBITION ROAD LONDON ,
SW7 2PN
Date 2015.09.30 2014.09.30
Fixed Assets £ 181,442 £ 181,442
Tangible Fixed Assets £ 181,442 £ 181,442
Current Assets £ 35,744 - 40.97 % £ 60,555
Debtors £ 20,938 + 1530.69 % £ 1,284
Shareholder Funds £ 70,331 - 7.46 % £ 75,998
Profit Loss Account Reserve £ 70,348 - 7.46 % £ 76,015
Called Up Share Capital £ 17 £ 17
Net Assets Liabilities Including Pension Asset Liability £ 70,331 - 7.46 % £ 75,998
Total Assets Less Current Liabilities £ 182,200 - 5.95 % £ 193,719
Net Current Assets Liabilities £ 758 - 93.83 % £ 12,277
Creditors Due Within One Year £ 34,986 - 27.53 % £ 48,278
Cash Bank In Hand £ 14,806 - 75.02 % £ 59,271
Share Capital Allotted Called Up Paid £ 17 £ 17
Number Shares Allotted 17 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 181,442 £ 181,442
Creditors Due After One Year £ 252,531 - 6.37 % £ 269,717

Companies near to OGNISKO POLSKIE (POLISH HEARTH) ltd.

Information about the Private Limited Company OGNISKO POLSKIE (POLISH HEARTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data