Kusch & Co Limited

Active02300631 Private limited company
Incorporated
28 September 1988 (38 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Directors
Malgorzata Naparlo
Accounts type
Dormant
Region
Greater London
Address
Kusch & Co Limited
58 St. John's Square
London
EC1V 4JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Norwegian
Born September 1970 (56)
Naparlo, Malgorzata
Director · Appointed 20 November 2023
Polish
Born September 1978 (48)
Officer history (14 former)
1 July 2026
Appointed Ardal, Ketil as Director
29 May 2026
Resigned Chwast, Rafal as Director
30 November 2023
Resigned Przybylski, Roman as Director
20 November 2023
Appointed Naparlo, Malgorzata as Director
31 March 2022
Resigned Abeydeera, Carl Joseph as Director
16 March 2020
Resigned Altmann, Gitta as Secretary
31 January 2020
Resigned Kusch, Ricarda Alfonsa Josefine Charlotte as Director
25 March 2019
Appointed Chwast, Rafal as Director
25 March 2019
Appointed Przybylski, Roman as Director
31 March 2014
Resigned Kusch, Dieter as Director
31 October 2013
Resigned Andersen, Tommy Bugge as Director
7 April 2008
Appointed Andersen, Tommy Bugge as Director
7 April 2008
Appointed Abeydeera, Carl Joseph as Director
1 January 2007
Appointed Kusch, Ricarda Alfonsa Josefine Charlotte as Director
3 April 2006
Resigned Rhodes, John Eric as Secretary
30 March 2006
Appointed Altmann, Gitta as Secretary
20 March 2006
Resigned Kusch, Andreas Ernst Dietrich as Director
19 September 2002
Resigned Drew, Richard Arthur as Director
26 October 2001
Resigned Watton, John Mason as Director
13 September 2001
Resigned Watton, John Mason as Secretary
13 September 2001
Appointed Rhodes, John Eric as Secretary
1 October 2000
Appointed Drew, Richard Arthur as Director
30 September 2000
Resigned Seyler, Nigel Barrie as Director
19 May 2000
Appointed Kusch, Andreas Ernst Dietrich as Director
17 May 2000
Resigned Truscott, Michael John, Mr. 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.
Former controllers (4)
8 May 2025
Ceased Adam Krzanowski — Owns 25–50% of shares
8 May 2025
Ceased Ronald Isaac Stern — Owns 25–50% of shares
23 December 2022
Ceased Jerzy Krzanowski — Owns 25–50% of shares
28 January 2019
Ceased Ricarda Alfonsa Josefine Charlotte Kusch — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 0 0 2 2
Balance sheet detail
20252024202320222021
Current Assets£106,729
Debtors£106,729
Creditors (< 1 year)£58,513
Net Current Assets£48,216
Net Assets£48,216
Shareholder Funds£48,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
30 June 2026Confirmation statement with no updates23 May 2026
29 June 2026Termination of appointment of a director
4 March 2026Accounts for a dormant company31 December 2025
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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