OGNISKO POLSKIE (POLISH HEARTH) LIMITED
Overview
| Company Name | OGNISKO POLSKIE (POLISH HEARTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00507362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is OGNISKO POLSKIE (POLISH HEARTH) LIMITED located?
| Registered Office Address | 55 Princes Gate Exhibition Road SW7 2PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vanessa Anne Bradford as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Anna Mochlinska Rakowicz as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Christoph Holdys as a secretary on May 18, 2026 | 2 pages | AP03 | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mr Robert Trevor Spencer Yorke-Starkey as a director on May 18, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 19, 2026 with updates | 6 pages | CS01 | ||||||
Appointment of Ms Vanessa Anne Bradford as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Stella Nechama Fermina Ray as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Filip Slipaczek as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Artur Miroslaw Bildziuk as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Shaw as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Tomasz Karol Machura as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Jan Kazimierz Klosok as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Anna Mochlinska Rakowicz as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Piotr Witold Michalik as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Andrzej Tadeusz Jurenko as a director on Feb 22, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy James Cross as a director on Feb 22, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||
Second filing for the termination of Andrew Henry as a director | 4 pages | RP04TM01 | ||||||
Director's details changed for Ms. Elizabeth Maria Szwed on Apr 15, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Andrew Henry Poray as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Andrew Henry Poray as a director on Mar 18, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Ms. Elizabeth Maria Szwed as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||
Who are the officers of OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDYS, Christoph | Secretary | Princes Gate SW7 2PN London 55 England | 348809270001 | |||||||||||
| BILDZIUK, Artur Miroslaw | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 347685310001 | |||||||||
| MOCHLINSKA RAKOWICZ, Anna | Director | Princes Gate SW7 2PN London 55 England | England | British | 237300520001 | |||||||||
| RAY, Stella Nechama Fermina | Director | Princes Gate SW7 2PN London 55 England | England | British | 347971970001 | |||||||||
| SLIPACZEK, Filip | Director | Bulwer Road EN5 5EU New Barnet 55 Herts England | United Kingdom | British | 239846400001 | |||||||||
| SZWED, Elizabeth Maria, Ms. | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 333625710001 | |||||||||
| WISNIEWSKI, Jan Zygmunt | Director | 55 Princes Gate Exhibition Road SW7 2PN London | United Kingdom | British | 320872800001 | |||||||||
| WISNIOWSKI, Robert | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 55413390001 | |||||||||
| YORKE-STARKEY, Robert Trevor Spencer | Director | Princes Gate SW7 2PN London 55 England | England | British | 60600800001 | |||||||||
| BOGACKI, Juliusz Edward | Secretary | 55 Princes Gate Exhibition Road SW7 2PN London | 268548060001 | |||||||||||
| CEGLOWSKI, Waldemar Jan Antoni | Secretary | 103 Turney Road Dulwich SE21 7JB London | British | 38435980001 | ||||||||||
| DZIK-JURASZ, Alicja | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 England | British | 175134600001 | ||||||||||
| JAKUBOWSKI, Leszek Tadeusz | Secretary | 55 Princes Gate Exhibition Road SW7 2PN London | 283479560001 | |||||||||||
| KULCZYCKI, Jerzy | Secretary | 27 Hamilton Road W4 1AL London | British | 3581790001 | ||||||||||
| QUIRKE, Lucy Lucyna | Secretary | 55 Princes Gate Exhibition Road London SW7 2PN | Irish | 82711620002 | ||||||||||
| CRYSTALLE LIMITED | Secretary | Chatham Street SE17 1PA London 151e United Kingdom |
| 162244140001 | ||||||||||
| BEHAR, Iwona Krystyna | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 282336860001 | |||||||||
| BELHAVEN AND STENTON, Magorzata, Lady | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 179425900001 | |||||||||
| BELHAVEN AND STENTON, Malgorzata Maria, Lady | Director | 55 Princes Gate Exhibition Road SW7 2PN London Ognisko Polskie Uk | England | British | 171903720001 | |||||||||
| BLONSKI, Andrzej, Mr. | Director | 55 Princes Gate Exhibition Road SW7 2PN London | United Kingdom | British | 160288860002 | |||||||||
| BOGACKI, Juliusz Edward | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 116964240001 | |||||||||
| BRADFORD, Vanessa Anne | Director | Princes Gate SW7 2PN London 55 England | England | British | 348059200001 | |||||||||
| BURMICZ, John Stefan, Dr | Director | 55 Princes Gate Exhibition Road SW7 2PN London | United Kingdom | British | 59024240002 | |||||||||
| CEGLOWSKI, Waldemar Jan Antoni | Director | 55 Princes Gate Exhibition Road London SW7 2PN | United Kingdom | British | 38435980002 | |||||||||
| CROSS, Jeremy James | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 293989330001 | |||||||||
| CZARNECKI, Andrzej, Mr. | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | English | 64536140001 | |||||||||
| FALKOWSKI, Jan, Dr | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 244464660001 | |||||||||
| GAWLIKOWSKI, Jan | Director | 15 Thurloe Street SW7 London | British | 25932470001 | ||||||||||
| JAROSZ, Hubert Jerzy | Director | 55 Princes Gate Exhibition Road London SW7 2PN | United Kingdom | British | 32814210004 | |||||||||
| JURENKO, Andrew Tadeusz | Director | 55 Princes Gate Exhibition Road SW7 2PN London | United Kingdom | British | 62788750001 | |||||||||
| JURENKO, Andrzej Tadeusz | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 260066810001 | |||||||||
| KACZMAROWSKA-HAMILTON, Barbara | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 179426040001 | |||||||||
| KACZMAROWSKA-HAMILTON, Barbara | Director | 55 Princes Gate Exhibition Road SW7 2PN London Ognisko Polskie Uk | Uk | British | 171630880001 | |||||||||
| KELSEY, Nicholas Hugh | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 3472980002 | |||||||||
| KLOSOK, Jan Kazimierz | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | 293957410001 |
What are the latest statements on persons with significant control for OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0