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Ognisko Polskie (Polish Hearth) Limited

Ognisko Polskie (Polish Hearth) Limited is an active company incorporated on 26 April 1952 with the registered office located in London, Greater London. Ognisko Polskie (Polish Hearth) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00507362
Private limited company
Age
73 years
Incorporated 26 April 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN
Same address for the past 19 years
Telephone
02075890101
Email
Available in Endole App
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1970
Director • Barrister • British • Lives in England • Born in Oct 1949
Director • Graphic Designer • British • Lives in England • Born in May 1966
Director • Banker • British • Lives in England • Born in May 1963
Director • Lawyer • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Polish Daily (Publishers) Limited(The)
Robert Wisniowski is a mutual person.
Active
Ben Uri Gallery And Museum Limited
Robert Wisniowski is a mutual person.
Active
Webb Estate Limited
Andrzej Tadeusz Jurenko is a mutual person.
Active
Anglopol Ltd
Robert Wisniowski is a mutual person.
Active
Postage And Packing Limited
Robert Wisniowski is a mutual person.
Active
Quantum Tax Limited
Robert Wisniowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£814.23K
Increased by £24.26K (+3%)
Total Liabilities
-£374K
Decreased by £33.73K (-8%)
Net Assets
£440.23K
Increased by £57.98K (+15%)
Debt Ratio (%)
46%
Decreased by 5.68% (-11%)
Latest Activity
Ms. Elizabeth Maria Szwed Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Ms. Elizabeth Maria Szwed Appointed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Jan Zygmunt Wisniewski Appointed
1 Year 7 Months Ago on 19 Mar 2024
Elzbieta Wernik Resigned
1 Year 7 Months Ago on 19 Mar 2024
Andrew Henry Poray Resigned
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Robert Shaw Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Second filing for the termination of Andrew Henry as a director
Submitted on 29 Apr 2025
Director's details changed for Ms. Elizabeth Maria Szwed on 15 April 2025
Submitted on 15 Apr 2025
Second filing for the appointment of Mr Andrew Henry Poray as a director
Submitted on 21 Mar 2025
Termination of appointment of Andrew Henry Poray as a director on 18 March 2024
Submitted on 19 Mar 2025
Appointment of Ms. Elizabeth Maria Szwed as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Termination of appointment of Elzbieta Wernik as a director on 19 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Jan Zygmunt Wisniewski as a director on 19 March 2024
Submitted on 22 Mar 2024
Repayment History
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