Ognisko Polskie (Polish Hearth) Limited

Active00507362 Private limited company
Incorporated
26 April 1952 (74 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of other membership organizations n.e.c. (94990)
Directors
Jan Kazimierz Klosok
Tomasz Karol Machura
Accounts type
Micro entity
Region
Greater London
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Klosok, Jan Kazimierz
Director · Appointed 2 October 2026
British
Born July 1948 (78)
Machura, Tomasz Karol
Director · Appointed 2 October 2026
Polish
Born October 1977 (49)
Director · Appointed 2 October 2026
British
Born June 1955 (71)
Shaw, Robert
Director · Appointed 2 October 2026
British
Born September 1947 (79)
Director · Appointed 16 September 2026
Also at London International Chopin Competition Ltd · more companies
British
Born May 1963 (63)
Director · Appointed 16 September 2026
British
Born December 1950 (75)
Mochlinska Rakowicz, Anna
Director · Appointed 16 June 2026
British
Born May 1966 (60)
Director · Appointed 18 May 2026
Also at Parkers Centre Limited, Baker & Metson Limited, Euromanor Properties Ltd · more companies
British
Born September 1951 (75)
Bildziuk, Artur Miroslaw
Director · Appointed 7 April 2026
British
Born November 1954
Director · Appointed 24 January 2023
Also at Ben Uri Gallery and Museum Limited, Relief Society for Poles (Towarzystwo Pomocy Polakom) Limited, Polish Daily (Publishers) Limited(the) · more companies
British
Born June 1970 (56)
Officer history (53 former)
2 October 2026
Appointed Klosok, Jan Kazimierz as Director
2 October 2026
Appointed Machura, Tomasz Karol as Director
2 October 2026
Appointed Newsome, Alexandra Maria as Director
2 October 2026
Appointed Shaw, Robert as Director
16 September 2026
Resigned Szwed, Elizabeth Maria, Ms. as Director
16 September 2026
Appointed Jurenko, Andrzej Tadeusz as Director
16 September 2026
Appointed Michalik, Piotr Witold as Director
16 September 2026
Resigned Wisniewski, Jan Zygmunt as Director
16 September 2026
Resigned Slipaczek, Filip as Director
16 September 2026
Resigned Holdys, Christoph as Secretary
16 September 2026
Resigned Ray, Stella Nechama Fermina as Director
23 June 2026
Resigned Bradford, Vanessa Anne as Director
16 June 2026
Appointed Mochlinska Rakowicz, Anna as Director
18 May 2026
18 May 2026
Appointed Holdys, Christoph as Secretary
27 April 2026
Appointed Bradford, Vanessa Anne as Director
27 April 2026
Appointed Ray, Stella Nechama Fermina as Director
21 April 2026
Appointed Slipaczek, Filip as Director
7 April 2026
Appointed Bildziuk, Artur Miroslaw as Director
17 March 2026
Resigned Mochlinska Rakowicz, Anna as Director
17 March 2026
Resigned Machura, Tomasz Karol as Director
17 March 2026
Resigned Klosok, Jan Kazimierz as Director
17 March 2026
Resigned Shaw, Robert as Director
17 March 2026
Resigned Michalik, Piotr Witold as Director
22 February 2026
Resigned Jurenko, Andrzej Tadeusz as Director
22 February 2026
Resigned Cross, Jeremy James as Director
18 March 2025
Appointed Szwed, Elizabeth Maria, Ms. as Director
18 March 2025
Resigned Poray, Andrew Henry as Director
19 March 2024
Resigned Wernik, Elzbieta as Director
19 March 2024
Appointed Wisniewski, Jan Zygmunt as Director
18 April 2023
Resigned Wisniewski, Jan Zygmunt as Director
18 April 2023
Appointed Shaw, Robert as Director
24 January 2023
Appointed Wisniowski, Robert as Director
21 March 2022
Resigned Jakubowski, Leszek Tadeusz as Secretary
15 March 2022
Resigned Behar, Iwona Krystyna as Director
15 March 2022
Appointed Michalik, Piotr Witold as Director
15 March 2022
Appointed Wisniewski, Jan Zygmunt as Director
15 March 2022
Appointed Jurenko, Andrzej Tadeusz as Director
15 March 2022
Resigned Lewis, Maria Katarzyna as Director
15 March 2022
Appointed Klosok, Jan Kazimierz as Director
15 March 2022
Resigned Kolankiewicz, Jerzy Marek, Prof. as Director
15 March 2022
Resigned Bogacki, Juliusz Edward as Director
15 March 2022
Resigned Burmicz, John Stefan, Dr as Director
15 March 2022
Appointed Cross, Jeremy James as Director
18 May 2021
Appointed Jakubowski, Leszek Tadeusz as Secretary
18 May 2021
Resigned Bogacki, Juliusz Edward as Secretary
20 April 2021
Appointed Behar, Iwona Krystyna as Director
20 April 2021
Resigned Ledochowski, Jan Wladimir as Director
20 April 2021
Appointed Lewis, Maria Katarzyna as Director
16 March 2021
Appointed Kolankiewicz, Jerzy Marek, Prof. as Director
3 March 2021
Resigned Jurenko, Andrew Tadeusz as Director
28 February 2021
Resigned Falkowski, Jan, Dr as Director
7 May 2020
Appointed Burmicz, John Stefan, Dr as Director
17 March 2020
Resigned Dzik-Jurasz, Alicja as Secretary
17 March 2020
Appointed Bogacki, Juliusz Edward as Secretary
17 March 2020
Resigned Blonski, Andrzej, Mr. as Director
24 February 2019
Appointed Wernik, Elzbieta as Director
24 February 2019
Appointed Ledochowski, Jan Wladimir as Director
24 February 2019
Resigned Kelsey, Nicholas Hugh as Director
24 February 2019
Appointed Poray, Andrew Henry as Director
24 February 2019
Resigned Czarnecki, Andrzej, Mr. as Director
24 February 2019
Appointed Machura, Tomasz Karol as Director
24 February 2019
Resigned Belhaven And Stenton, Magorzata, Lady as Director
24 February 2019
Resigned Kaczmarowska-Hamilton, Barbara as Director
6 March 2018
Appointed Falkowski, Jan, Dr as Director
20 July 2017
Resigned Michalik, Piotr Witold as Director
6 December 2016
Appointed Jurenko, Andrew Tadeusz as Director
6 December 2016
Appointed Mochlinska Rakowicz, Anna as Director
3 February 2015
Appointed Czarnecki, Andrzej, Mr. as Director
9 October 2013
Resigned Sikora-Sikorski, Janusz as Director
28 June 2013
Appointed Kaczmarowska-Hamilton, Barbara as Director
28 June 2013
Appointed Bogacki, Juliusz Edward as Director
28 June 2013
Resigned Kulczycki, Jerzy as Director
28 June 2013
Appointed Blonski, Andrzej, Mr. as Director
28 June 2013
28 June 2013
Appointed Kelsey, Nicholas Hugh as Director
28 June 2013
Appointed Belhaven And Stenton, Magorzata, Lady as Director
20 June 2013
Resigned Kaczmarowska-Hamilton, Barbara as Director
20 June 2013
20 June 2013
Resigned Michalik, Piotr Witold as Director
17 September 2012
Appointed Dzik-Jurasz, Alicja as Secretary
4 July 2012
Appointed Michalik, Piotr Witold as Director
4 July 2012
Appointed Michalik, Piotr Witold as Director
26 June 2012
26 June 2012
Appointed Kaczmarowska-Hamilton, Barbara as Director
24 June 2012
Resigned Sulimirski, Jerzy as Director
27 May 2012
Resigned Ceglowski, Waldemar Jan Antoni as Director
21 May 2012
Resigned Quirke, Lucy Lucyna as Director
21 May 2012
Resigned Morawicz, Andrew as Director
1 April 2011
Appointed Crystalle Limited as Corporate Secretary
1 April 2011
Resigned Crystalle Limited as Corporate Secretary
1 April 2011
Resigned Quirke, Lucy Lucyna as Secretary
14 March 2011
Resigned Jarosz, Hubert Jerzy as Director
10 May 2010
Appointed Quirke, Lucy Lucyna as Director
6 December 2004
Resigned Gawlikowski, Jan as Director
13 January 2003
Appointed Quirke, Lucy Lucyna as Secretary
13 January 2003
Resigned Ceglowski, Waldemar Jan Antoni as Secretary
25 November 1996
Resigned Lis, Beata Maria as Director
8 January 1996
Resigned Sulatycki, Tadeusz as Director
8 January 1996
Appointed Sikora-Sikorski, Janusz as Director
13 December 1993
Resigned Kulczycki, Jerzy as Secretary
13 December 1993
Resigned Laski, Felix as Director
13 December 1993
Resigned Sikora-Sikorski, Janusz as Director
13 December 1993
Appointed Ceglowski, Waldemar Jan Antoni as Director
13 December 1993
Appointed Ceglowski, Waldemar Jan Antoni as Secretary
13 December 1993
13 December 1993
Appointed Sulimirski, Jerzy as Director
9 March 1992
Appointed Morawicz, Andrew as Director
9 March 1992
Appointed Jarosz, Hubert Jerzy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£418,242
Debt Ratio
40%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2025 £62,440 £18,718 £165,616 £264,457 £418,242
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,570£191,740£181,442£181,442£181,442£181,442£181,442
Current Assets£514,091£526,722£509,489£468,061£400,142£252,889£218,523
Creditors (< 1 year)£54,534£36,490£65,429£53,099£83,757£82,795£9,188
Creditors (> 1 year)£258,603£337,514£342,302£343,479£344,339£344,339£344,339
Net Current Assets£488,275£426,494£328,513£181,615£225,337
Net Assets£418,242£264,457£165,616£18,718£62,440
Shareholder Funds£418,242£440,225£382,241£264,457£165,616£18,718£62,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a secretary
Show all recent filings

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