Ognisko Polskie (Polish Hearth) Limited

Company Name	Ognisko Polskie (Polish Hearth) Limited
Company Status	Active
Company Number	00507362
Category	Private Limited Company
Incorporation Date	26 April 1952(72 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Anna Mochlinska Rakowicz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(64 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Miss Elzbieta Wernik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 February 2019(66 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Andrew Henry Poray
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2019(66 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Tomasz Karol Machura
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	24 February 2019(66 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jeremy James Cross
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Andrzej Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jan Kazimierz Klosok
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Piotr Witold Michalik
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jan Zygmunt Wisniewski
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Robert Wisniowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Robert Shaw
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(71 years after company formation)
Appointment Duration	1 year
Role	Architect
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jan Zygmunt Wisniewski
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(71 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jerzy Kulczycki
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Felix Laski
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mr Jan Gawlikowski
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 December 2004)
Role	Retired
Correspondence Address	15 Thurloe Street London Sw7

Secretary Name	Mr Jerzy Kulczycki
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hamilton Road London W4 1AL

Director Name	Mr Hubert Jerzy Jarosz
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(39 years, 10 months after company formation)
Appointment Duration	19 years (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Waldemar Jan Antoni Ceglowski
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(41 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 May 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Waldemar Jan Antoni Ceglowski
Nationality	British
Status	Resigned
Appointed	13 December 1993(41 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 January 2003)
Role	Recruitment Consultant
Correspondence Address	103 Turney Road Dulwich London SE21 7JB

Secretary Name	Mrs Lucy Lucyna Quirke
Nationality	Irish
Status	Resigned
Appointed	13 January 2003(50 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Barbara Kaczmarowska-Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(60 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ognisko Polskie 55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Lady Malgorzata Maria Belhaven And Stenton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(60 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 June 2013)
Role	Pros Lawyer Comp Sec Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Ognisko Polskie 55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Alicja Dzik-Jurasz
Nationality	British
Status	Resigned
Appointed	17 September 2012(60 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Andrzej Blonski
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(61 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Nicholas Hugh Kelsey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mrs Barbara Kaczmarowska-Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2019)
Role	Artist
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Juliusz Edward Bogacki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(61 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 March 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Lady Magorzata Belhaven And Stenton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Andrzej Czarnecki
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2015(62 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 February 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(64 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Dr Jan Falkowski
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(65 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Jan Wladimir Ledochowski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2019(66 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Juliusz Edward Bogacki
Status	Resigned
Appointed	17 March 2020(67 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2021)
Role	Company Director
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Dr John Stefan Burmicz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(68 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Prof Jerzy Marek Kolankiewicz
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(68 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mrs Iwona Krystyna Behar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(69 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Leszek Tadeusz Jakubowski
Status	Resigned
Appointed	18 May 2021(69 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 March 2022)
Role	Company Director
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Crystalle Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(58 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Correspondence Address	151e Chatham Street London SE17 1PA

Contact

Website	www.ogniskorestaurant.co.uk/
Email address	[email protected]
Telephone	020 75890101
Telephone region	London

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£68,295
Cash	£55,909
Current Liabilities	£293,109

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

9 April 1999	Delivered on: 14 April 1999 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Specific property charged being f/h property 55 princes gate exhibition road london SW7 t/no;-NGL322208. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
30 April 1982	Delivered on: 12 May 1982 Satisfied on: 21 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, princes gate, exhibition road city of westminster. Title no: ngl 322208.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1978	Delivered on: 3 October 1978 Satisfied on: 21 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, princes gate exhibition road south kensington london SW7. Fully Satisfied

Filing History

19 April 2023	Appointment of Mr Robert Shaw as a director on 18 April 2023 (2 pages)
19 April 2023	Termination of appointment of Jan Zygmunt Wisniewski as a director on 18 April 2023 (1 page)
29 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
15 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
3 February 2023	Appointment of Mr Robert Wisniowski as a director on 24 January 2023 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
24 March 2022	Appointment of Mr Jeremy James Cross as a director on 15 March 2022 (2 pages)
23 March 2022	Appointment of Mr Andrzej Tadeusz Jurenko as a director on 15 March 2022 (2 pages)
23 March 2022	Termination of appointment of Juliusz Edward Bogacki as a director on 15 March 2022 (1 page)
23 March 2022	Termination of appointment of Maria Katarzyna Lewis as a director on 15 March 2022 (1 page)
23 March 2022	Termination of appointment of John Stefan Burmicz as a director on 15 March 2022 (1 page)
23 March 2022	Appointment of Mr Jan Zygmunt Wisniewski as a director on 15 March 2022 (2 pages)
23 March 2022	Termination of appointment of Iwona Krystyna Behar as a director on 15 March 2022 (1 page)
23 March 2022	Appointment of Mr Piotr Witold Michalik as a director on 15 March 2022 (2 pages)
23 March 2022	Termination of appointment of Jerzy Marek Kolankiewicz as a director on 15 March 2022 (1 page)
23 March 2022	Appointment of Mr Jan Kazimierz Klosok as a director on 15 March 2022 (2 pages)
21 March 2022	Termination of appointment of Leszek Tadeusz Jakubowski as a secretary on 21 March 2022 (1 page)
10 February 2022	Micro company accounts made up to 30 September 2021 (4 pages)
21 May 2021	Termination of appointment of Juliusz Edward Bogacki as a secretary on 18 May 2021 (1 page)
21 May 2021	Appointment of Mr Leszek Tadeusz Jakubowski as a secretary on 18 May 2021 (2 pages)
9 May 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
22 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
21 April 2021	Appointment of Mrs Maria Katarzyna Lewis as a director on 20 April 2021 (2 pages)
21 April 2021	Appointment of Mrs Iwona Krystyna Behar as a director on 20 April 2021 (2 pages)
21 April 2021	Termination of appointment of Jan Wladimir Ledochowski as a director on 20 April 2021 (1 page)
18 March 2021	Appointment of Prof. Jerzy Marek Kolankiewicz as a director on 16 March 2021 (2 pages)
16 March 2021	Termination of appointment of Jan Falkowski as a director on 28 February 2021 (1 page)
16 March 2021	Termination of appointment of Andrew Tadeusz Jurenko as a director on 3 March 2021 (1 page)
10 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 May 2020	Appointment of Dr John Stefan Burmicz as a director on 7 May 2020 (2 pages)
30 March 2020	Appointment of Mr Juliusz Edward Bogacki as a secretary on 17 March 2020 (2 pages)
30 March 2020	Termination of appointment of Alicja Dzik-Jurasz as a secretary on 17 March 2020 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
30 March 2020	Termination of appointment of Andrzej Blonski as a director on 17 March 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
4 July 2019	Appointment of Mr Tomasz Karol Machura as a director on 24 February 2019 (2 pages)
4 July 2019	Appointment of Mr Jan Wladimir Ledochowski as a director on 24 February 2019 (2 pages)
27 June 2019	Appointment of Mr Andrew Henry Poray as a director on 24 February 2019 (2 pages)
27 June 2019	Appointment of Miss Elzbieta Wernik as a director on 24 February 2019 (2 pages)
19 June 2019	Termination of appointment of Magorzata Belhaven and Stenton as a director on 24 February 2019 (1 page)
19 June 2019	Termination of appointment of Nicholas Hugh Kelsey as a director on 24 February 2019 (1 page)
19 June 2019	Termination of appointment of Barbara Kaczmarowska-Hamilton as a director on 24 February 2019 (1 page)
19 June 2019	Termination of appointment of Andrzej Czarnecki as a director on 24 February 2019 (1 page)
17 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Satisfaction of charge 3 in full (2 pages)
20 December 2018	All of the property or undertaking has been released from charge 3 (2 pages)
21 March 2018	Appointment of Dr Jan Falkowski as a director on 6 March 2018 (2 pages)
26 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Memorandum and Articles of Association (20 pages)
4 October 2017	Memorandum and Articles of Association (20 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 August 2017	Appointment of Mr Andrzej Tadeusz Jurenko as a director on 6 December 2016 (2 pages)
29 August 2017	Appointment of Mrs Anna Mochlinska Rakowicz as a director on 6 December 2016 (2 pages)
29 August 2017	Appointment of Mrs Anna Mochlinska Rakowicz as a director on 6 December 2016 (2 pages)
29 August 2017	Appointment of Mr Andrzej Tadeusz Jurenko as a director on 6 December 2016 (2 pages)
31 July 2017	Termination of appointment of Piotr Witold Michalik as a director on 20 July 2017 (1 page)
31 July 2017	Termination of appointment of Piotr Witold Michalik as a director on 20 July 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 17 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 17 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 February 2015	Appointment of Mr. Andrzej Czarnecki as a director on 3 February 2015 (2 pages)
25 February 2015	Appointment of Mr. Andrzej Czarnecki as a director on 3 February 2015 (2 pages)
25 February 2015	Appointment of Mr. Andrzej Czarnecki as a director on 3 February 2015 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 17 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 17 (7 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17 (8 pages)
9 October 2013	Termination of appointment of Janusz Sikora-Sikorski as a director (1 page)
9 October 2013	Termination of appointment of Janusz Sikora-Sikorski as a director (1 page)
2 July 2013	Appointment of Mr Piotr Witold Michalik as a director (2 pages)
2 July 2013	Appointment of Mr Piotr Witold Michalik as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Appointment of Mr. Andrzej Blonski as a director (2 pages)
28 June 2013	Appointment of Mr. Nicholas Hugh Kelsey as a director (2 pages)
28 June 2013	Appointment of Mr. Nicholas Hugh Kelsey as a director (2 pages)
28 June 2013	Termination of appointment of Wlodzimierz Mier-Jedrzejowicz as a director (1 page)
28 June 2013	Termination of appointment of Wlodzimierz Mier-Jedrzejowicz as a director (1 page)
28 June 2013	Appointment of Mrs Barbara Kaczmarowska-Hamilton as a director (2 pages)
28 June 2013	Termination of appointment of Jerzy Kulczycki as a director (1 page)
28 June 2013	Appointment of Mrs Barbara Kaczmarowska-Hamilton as a director (2 pages)
28 June 2013	Termination of appointment of Jerzy Kulczycki as a director (1 page)
28 June 2013	Appointment of Lady Magorzata Belhaven and Stenton as a director (2 pages)
28 June 2013	Appointment of Mr. Andrzej Blonski as a director (2 pages)
28 June 2013	Appointment of Mr Juliusz Edward Bogacki as a director (2 pages)
28 June 2013	Appointment of Lady Magorzata Belhaven and Stenton as a director (2 pages)
28 June 2013	Appointment of Mr Juliusz Edward Bogacki as a director (2 pages)
25 June 2013	Termination of appointment of Barbara Kaczmarowska-Hamilton as a director (2 pages)
25 June 2013	Termination of appointment of Piotr Michalik as a director (2 pages)
25 June 2013	Termination of appointment of Malgorzata Belhaven and Stenton as a director (2 pages)
25 June 2013	Termination of appointment of Malgorzata Belhaven and Stenton as a director (2 pages)
25 June 2013	Termination of appointment of Barbara Kaczmarowska-Hamilton as a director (2 pages)
25 June 2013	Termination of appointment of Piotr Michalik as a director (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
21 January 2013	Appointment of Alicja Dzik-Jurasz as a secretary (3 pages)
21 January 2013	Appointment of Alicja Dzik-Jurasz as a secretary (3 pages)
19 November 2012	Appointment of Piotr Witold Michalik as a director (3 pages)
19 November 2012	Appointment of Piotr Witold Michalik as a director (3 pages)
7 September 2012	Appointment of Lady Malgorzata Maria Belhaven and Stenton as a director (3 pages)
7 September 2012	Appointment of Lady Malgorzata Maria Belhaven and Stenton as a director (3 pages)
28 August 2012	Termination of appointment of Waldemar Ceglowski as a director (2 pages)
28 August 2012	Appointment of Barbara Kaczmarowska-Hamilton as a director (3 pages)
28 August 2012	Termination of appointment of Jerzy Sulimirski as a director (2 pages)
28 August 2012	Appointment of Barbara Kaczmarowska-Hamilton as a director (3 pages)
28 August 2012	Termination of appointment of Waldemar Ceglowski as a director (2 pages)
28 August 2012	Termination of appointment of Jerzy Sulimirski as a director (2 pages)
21 May 2012	Termination of appointment of Lucy Quirke as a director (1 page)
21 May 2012	Termination of appointment of Andrew Morawicz as a director (1 page)
21 May 2012	Termination of appointment of Lucy Quirke as a director (1 page)
21 May 2012	Termination of appointment of Andrew Morawicz as a director (1 page)
15 May 2012	Termination of appointment of Crystalle Limited as a secretary (1 page)
15 May 2012	Termination of appointment of Crystalle Limited as a secretary (1 page)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 January 2012	Termination of appointment of Hubert Jarosz as a director (1 page)
14 January 2012	Termination of appointment of Hubert Jarosz as a director (1 page)
10 August 2011	Termination of appointment of Lucy Quirke as a secretary (1 page)
10 August 2011	Appointment of Crystalle Limited as a secretary (2 pages)
10 August 2011	Termination of appointment of Lucy Quirke as a secretary (1 page)
10 August 2011	Appointment of Crystalle Limited as a secretary (2 pages)
12 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
12 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 January 2011	Appointment of Mrs Lucy Lucyna Quirke as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Appointment of Mrs Lucy Lucyna Quirke as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
24 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
19 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 31 December 2009 (1 page)
19 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 31 December 2009 (1 page)
17 January 2010	Director's details changed for Dr Wlodzimierz Anthony Christopher Mier-Jedrzejowicz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Jerzy Kulczycki on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Andrew Morawicz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Waldemar Jan Antoni Ceglowski on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Jerzy Kulczycki on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Janusz Sikora-Sikorski on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Jerzy Jarosz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Andrew Morawicz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Waldemar Jan Antoni Ceglowski on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Jerzy Jarosz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Janusz Sikora-Sikorski on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Dr Wlodzimierz Anthony Christopher Mier-Jedrzejowicz on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Jerzy Sulimirski on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Jerzy Sulimirski on 31 December 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
26 January 2009	Return made up to 31/12/08; full list of members (9 pages)
26 January 2009	Return made up to 31/12/08; full list of members (9 pages)
6 August 2008	Auditor's resignation (1 page)
6 August 2008	Auditor's resignation (1 page)
3 June 2008	Full accounts made up to 30 September 2007 (11 pages)
3 June 2008	Full accounts made up to 30 September 2007 (11 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
31 March 2007	Full accounts made up to 30 September 2006 (11 pages)
31 March 2007	Full accounts made up to 30 September 2006 (11 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 January 2007	Secretary's particulars changed (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (11 pages)
23 June 2006	Full accounts made up to 30 September 2005 (11 pages)
20 January 2006	Registered office changed on 20/01/06 from: 9 station parade ealing common london W5 3LD (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 9 station parade ealing common london W5 3LD (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
21 April 2005	Full accounts made up to 30 September 2004 (10 pages)
21 April 2005	Full accounts made up to 30 September 2004 (10 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
4 February 2005	Return made up to 31/12/04; no change of members (10 pages)
4 February 2005	Return made up to 31/12/04; no change of members (10 pages)
13 May 2004	Full accounts made up to 30 September 2003 (10 pages)
13 May 2004	Full accounts made up to 30 September 2003 (10 pages)
23 January 2004	Return made up to 31/12/03; no change of members (10 pages)
23 January 2004	Return made up to 31/12/03; no change of members (10 pages)
23 July 2003	Return made up to 31/12/02; full list of members; amend (12 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Return made up to 31/12/02; full list of members; amend (12 pages)
10 May 2003	Full accounts made up to 30 September 2002 (9 pages)
10 May 2003	Full accounts made up to 30 September 2002 (9 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Return made up to 31/12/02; change of members (14 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 31/12/02; change of members (14 pages)
22 January 2003	Secretary resigned (1 page)
2 June 2002	Full accounts made up to 30 September 2001 (9 pages)
2 June 2002	Full accounts made up to 30 September 2001 (9 pages)
6 February 2002	Return made up to 31/12/01; full list of members (12 pages)
6 February 2002	Return made up to 31/12/01; full list of members (12 pages)
23 March 2001	Full accounts made up to 30 September 2000 (9 pages)
23 March 2001	Full accounts made up to 30 September 2000 (9 pages)
25 January 2001	Return made up to 31/12/00; full list of members (12 pages)
25 January 2001	Return made up to 31/12/00; full list of members (12 pages)
7 June 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Full accounts made up to 30 September 1999 (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Particulars of mortgage/charge (7 pages)
14 April 1999	Particulars of mortgage/charge (7 pages)
25 February 1999	Full accounts made up to 30 September 1998 (9 pages)
25 February 1999	Return made up to 31/12/98; full list of members (8 pages)
25 February 1999	Return made up to 31/12/98; full list of members (8 pages)
25 February 1999	Full accounts made up to 30 September 1998 (9 pages)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Return made up to 31/12/96; full list of members (8 pages)
24 February 1997	Return made up to 31/12/96; full list of members (8 pages)
8 March 1996	Full accounts made up to 30 September 1995 (9 pages)
8 March 1996	Full accounts made up to 30 September 1995 (9 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1995	Full accounts made up to 30 September 1994 (5 pages)
15 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 March 1994	New secretary appointed;new director appointed (6 pages)
31 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 February 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
24 February 1993	Full accounts made up to 30 September 1992 (8 pages)
1 February 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1993	New director appointed (4 pages)
14 August 1992	New director appointed (4 pages)
21 July 1992	Full accounts made up to 30 September 1991 (9 pages)
17 June 1992	Accounts for a small company made up to 30 September 1990 (2 pages)
6 April 1992	Director resigned (2 pages)
6 April 1992	Return made up to 31/12/91; full list of members (8 pages)
6 April 1992	Return made up to 31/12/91; full list of members (8 pages)
16 August 1991	Accounting reference date shortened from 30/06 to 30/09 (2 pages)
28 June 1991	Return made up to 31/12/90; full list of members (9 pages)
28 June 1991	Return made up to 31/12/90; full list of members (9 pages)
7 June 1990	Director resigned;new director appointed (2 pages)
25 April 1990	Return made up to 31/12/89; full list of members (9 pages)
25 April 1990	Accounts for a small company made up to 30 June 1989 (2 pages)
25 April 1990	Return made up to 31/12/89; full list of members (9 pages)
25 April 1990	Accounts for a small company made up to 30 June 1989 (2 pages)
7 March 1989	Accounts for a small company made up to 30 June 1988 (2 pages)
7 March 1989	Return made up to 31/12/88; full list of members (6 pages)
7 March 1989	Return made up to 31/12/88; full list of members (6 pages)
29 March 1988	Return made up to 31/12/87; full list of members (7 pages)
29 March 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
29 March 1988	Return made up to 31/12/87; full list of members (7 pages)
14 February 1987	Return made up to 31/12/86; full list of members (7 pages)
14 February 1987	Accounts for a small company made up to 30 June 1986 (3 pages)
14 February 1987	Return made up to 31/12/86; full list of members (7 pages)
30 October 1986	Registered office changed on 30/10/86 from: 55 princes gate london SW7 (1 page)
31 May 1986	Accounts for a small company made up to 30 June 1985 (3 pages)
31 May 1986	Director resigned;new director appointed (3 pages)
17 May 1986	Annual return made up to 27/12/85 (7 pages)
17 May 1986	Annual return made up to 27/12/85 (7 pages)
18 June 1985	Annual return made up to 29/12/84 (7 pages)
18 June 1985	Annual return made up to 29/12/84 (7 pages)
7 June 1983	Annual return made up to 31/12/82 (4 pages)
7 June 1983	Annual return made up to 31/12/82 (4 pages)
23 May 1983	Annual return made up to 08/03/83 (10 pages)
23 May 1983	Annual return made up to 08/03/83 (10 pages)
24 February 1983	Annual return made up to 01/01/82 (4 pages)
24 February 1983	Annual return made up to 01/01/82 (4 pages)
9 August 1979	Accounts made up to 30 June 1978 (6 pages)
9 August 1979	Accounts made up to 30 June 1978 (6 pages)
29 December 1976	Annual return made up to 13/11/75 (5 pages)
29 December 1976	Accounts made up to 30 June 1975 (4 pages)
19 September 1974	Accounts made up to 30 June 2073 (5 pages)
26 April 1952	Incorporation (13 pages)
26 April 1952	Incorporation (13 pages)

Ognisko Polskie (Polish Hearth) Limited

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