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POLISH TRADE DEVELOPMENT CHAMBER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polish Trade Development Chamber Ltd. The company was founded 29 years ago and was given the registration number 03073273. The firm's registered office is in LONDON. You can find them at 3 Cedars Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:POLISH TRADE DEVELOPMENT CHAMBER LTD
Company Number:03073273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3 Cedars Road, London, W4 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,Block H, Southgate Office Willage, 286c Chase Road, London, England, N14 6HF

Director01 September 2009Active
Kielecka 16/7, Warszawa, Poland,

Secretary12 May 2006Active
02-550 Warszawa, Ul Kielecka 16/12, Poland,

Secretary27 June 1995Active
3, Cedars Road, London, W4 3JP

Secretary22 June 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 June 1995Active
02-550 Warszawa, Ul Kielecka 16/12, Poland,

Director27 June 1995Active
3 Cedars Road, London, W4 3JP

Director15 April 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 June 1995Active

People with Significant Control

Mrs. Bozena Teresa Banasik - Cieslak
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Polish
Country of residence:England
Address:1st Floor,Block H, Southgate Office Willage, 286c Chase Road, London, England, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-03-08Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Termination secretary company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Appoint person secretary company with name date.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Termination director company with name termination date.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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