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OGNISKO POLSKIE (POLISH HEARTH) LIMITED - 55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
Company Information
- Company registration number
- 00507362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Princes Gate
- Exhibition Road
- London
- SW7 2PN 55 Princes Gate, Exhibition Road, London, SW7 2PN UK
Management
- Managing Directors
- BOGACKI, Juliusz Edward
- BURMICZ, John Stefan, Dr
- MACHURA, Tomasz Karol
- MOCHLINSKA RAKOWICZ, Anna
- PORAY, Andrew Henry
- WERNIK, Elzbieta
- BEHAR, Iwona Krystyna
- KOLANKIEWICZ, Jerzy Marek, Prof.
- LEWIS, Maria Katarzyna
- Company secretaries
- BOGACKI, Juliusz Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-04-26
- Age Of Company 1952-04-26 72 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
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OGNISKO POLSKIE (POLISH HEARTH) LIMITED Company Description
- OGNISKO POLSKIE (POLISH HEARTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00507362. Its current trading status is "live". It was registered 1952-04-26. It has declared SIC or NACE codes as "68209". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 Princes Gate .
Get OGNISKO POLSKIE (POLISH HEARTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ognisko Polskie (Polish Hearth) Limited - 55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
- 1952-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00507362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00507362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00507362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-updates (2021-05-09) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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confirmation-statement-with-updates (2020-01-13) - CS01
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-10) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-micro-entity (2019-06-17) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-12-20) - MR05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-03-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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resolution (2017-10-04) - RESOLUTIONS
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memorandum-articles (2017-10-04) - MA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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termination-secretary-company-with-name (2012-05-15) - TM02
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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termination-secretary-company-with-name (2011-08-10) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-24) - AA
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resolution (2010-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288c
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-03-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 288c
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-01-20) - 287
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legacy (2006-01-17) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-03-03) - 288b
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legacy (2005-02-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-full (2004-05-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 288c
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 363a
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-01-22) - 363s
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legacy (2003-01-22) - 288b
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legacy (2003-01-22) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-full (2002-06-02) - AA
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-01-25) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-01-27) - 363s
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legacy (2000-01-21) - 403a
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
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legacy (1999-04-14) - 395
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accounts-with-accounts-type-full (1999-02-25) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-01-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-02-24) - 363s
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legacy (1997-02-24) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-27) - 363s
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accounts-with-accounts-type-full (1996-03-08) - AA
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legacy (1996-02-27) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363s
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accounts-with-accounts-type-full (1995-03-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-31) - 288
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-small (1994-02-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-01) - 288
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legacy (1993-02-01) - 363s
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accounts-with-accounts-type-full (1993-02-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-14) - 288
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accounts-with-accounts-type-full (1992-07-21) - AA
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accounts-with-accounts-type-small (1992-06-17) - AA
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legacy (1992-04-06) - 288
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legacy (1992-04-06) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-28) - 363a
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legacy (1991-08-16) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-small (1990-04-25) - AA
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legacy (1990-06-07) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-small (1989-03-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-29) - 363
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accounts-with-accounts-type-small (1988-03-29) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-14) - AA
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legacy (1987-02-14) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-31) - 288
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legacy (1986-10-30) - 287
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accounts-with-accounts-type-small (1986-05-31) - AA
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legacy (1986-05-17) - 363
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keyboard_arrow_right 1985
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legacy (1985-06-18) - 363
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keyboard_arrow_right 1983
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legacy (1983-05-23) - 363
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legacy (1983-06-07) - 363
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legacy (1983-02-24) - 363
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-09) - AA
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keyboard_arrow_right 1976
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legacy (1976-12-29) - 363
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accounts-with-made-up-date (1976-12-29) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-19) - AA
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keyboard_arrow_right 1952
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incorporation-company (1952-04-26) - NEWINC
