KUSCH & CO LIMITED

Key Data

Status

Active

Company No.

02300631

Incorporation date

28/09/1988

Size

Dormant

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1988)

04/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

28/05/2025

Notification of a person with significant control statement

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27/05/2025

Cessation of Ronald Isaac Stern as a person with significant control on 2025-05-08

View PDF (1 pages)

27/05/2025

Cessation of Adam Krzanowski as a person with significant control on 2025-05-08

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

03/07/2024

Cessation of Jerzy Krzanowski as a person with significant control on 2022-12-23

View PDF (1 pages)

31/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/01/2024

Termination of appointment of Roman Przybylski as a director on 2023-11-30

View PDF (1 pages)

11/01/2024

Appointment of Mrs Malgorzata Naparlo as a director on 2023-11-20

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

17/10/2022

Termination of appointment of Carl Joseph Abeydeera as a director on 2022-03-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

29/09/2022

Registered office address changed from 48-50 st John Street St. John Street London EC1M 4DG England to 58 st. John's Square London EC1V 4JG on 2022-09-29

View PDF (2 pages)

16/08/2022

Compulsory strike-off action has been discontinued

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09/08/2022

First Gazette notice for compulsory strike-off

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13/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (64 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

31/03/2020

Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to 48-50 st John Street St. John Street London EC1M 4DG on 2020-03-31

View PDF (1 pages)

31/03/2020

Termination of appointment of Ricarda Alfonsa Josefine Charlotte Kusch as a director on 2020-01-31

View PDF (1 pages)

16/03/2020

Termination of appointment of Gitta Altmann as a secretary on 2020-03-16

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/05/2019

Resolutions

View PDF (30 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

02/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

01/05/2019

Notification of Ronald Isaac Stern as a person with significant control on 2019-01-28

View PDF (2 pages)

30/04/2019

Notification of Jerzy Krzanowski as a person with significant control on 2019-01-28

View PDF (2 pages)

30/04/2019

Notification of Adam Krzanowski as a person with significant control on 2019-01-28

View PDF (2 pages)

29/04/2019

Cessation of Ricarda Alfonsa Josefine Charlotte Kusch as a person with significant control on 2019-01-28

View PDF (1 pages)

17/04/2019

Appointment of Mr Rafal Chwast as a director on 2019-03-25

View PDF (2 pages)

17/04/2019

Appointment of Mr Roman Przybylski as a director on 2019-03-25

View PDF (2 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

25/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

08/03/2017

Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 2017-03-08

View PDF (1 pages)

16/01/2017

Registered office address changed from Winston House 349 Regents Park Road London N3 1DH to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 2017-01-16

View PDF (2 pages)

06/09/2016

Director's details changed for Ricarda Alfonsa Josefine Charlotte Kusch on 2016-08-25

View PDF (2 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

23/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

25/06/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

16/05/2014

Registered office address changed from 14 New Street London EC2M 4HE on 2014-05-16

View PDF (1 pages)

16/05/2014

Secretary's details changed for Ms Gitta Altmann on 2014-05-12

View PDF (1 pages)

06/05/2014

Termination of appointment of Dieter Kusch as a director

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

17/01/2014

Termination of appointment of Tommy Andersen as a director

View PDF (1 pages)

06/12/2013

Statement by directors

View PDF (1 pages)

06/12/2013

Statement of capital on 2013-12-06

View PDF (4 pages)

06/12/2013

Solvency statement dated 21/11/13

View PDF (1 pages)

06/12/2013

Resolutions

View PDF (1 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-28

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11/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Ricarda Alfonsa Josefine Charlotte Kusch on 2010-04-04

View PDF (2 pages)

29/04/2010

Director's details changed for Tommy Andersen on 2010-04-04

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Dieter Kusch on 2010-04-04

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Carl Joseph Abeydeera on 2010-04-04

View PDF (2 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

10/04/2008

Director appointed tommy andersen

View PDF (2 pages)

10/04/2008

Director appointed carl abeydeera

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08/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/04/2007

Return made up to 05/04/07; full list of members

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24/01/2007

New director appointed

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (3 pages)

21/07/2006

Secretary resigned

View PDF (2 pages)

11/05/2006

Auditor's resignation

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/04/2005

Return made up to 05/04/04; full list of members; amend

View PDF (7 pages)

18/03/2005

Ad 31/12/03--------- £ si 55333@1

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (8 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

£ nc 10000/65333 31/12/03

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Registered office changed on 19/09/01 from: unit B3 northway trading estate tewkesbury gloucestershire , GL20 8JH

View PDF (1 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

£ sr 1400@1 31/03/99

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

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18/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

14/04/1998

Return made up to 05/04/98; full list of members

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03/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/05/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

22/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

19/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/04/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Return made up to 05/04/94; full list of members

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23/04/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Return made up to 05/04/93; full list of members

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07/04/1992

Accounts for a small company made up to 1991-12-31

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01/04/1992

Return made up to 05/04/92; no change of members

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12/09/1991

Secretary's particulars changed;director's particulars changed

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10/04/1991

Return made up to 05/04/91; no change of members

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04/04/1991

Accounts for a small company made up to 1990-12-31

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29/11/1990

Particulars of mortgage/charge

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09/05/1990

Accounts for a small company made up to 1989-12-31

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27/04/1990

Return made up to 06/04/90; full list of members

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29/09/1989

Resolutions

View PDF (1 pages)

18/04/1989

Resolutions

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18/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Wd 22/03/89 ad 23/03/89--------- £ si 9998@1=9998 £ ic 2/10000

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10/04/1989

£ nc 100/10000

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06/04/1989

Resolutions

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06/04/1989

Registered office changed on 06/04/89 from: 10 newhall street birmingham B3 3LX

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01/03/1989

Accounting reference date notified as 31/12

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13/02/1989

Director resigned;new director appointed

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13/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

New secretary appointed

View PDF (3 pages)

13/01/1989

Resolutions

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12/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1988

Certificate of change of name

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06/12/1988

Wd 21/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4

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25/11/1988

Registered office changed on 25/11/88 from: 141 high street harborne birmingham B17 9NP

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16/11/1988

Registered office changed on 16/11/88 from: 183-185 bermondsey street london SE1 3UW

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1988

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

23/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.22K
-
0.00
-
-

2021
2
48.22K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

48.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KUSCH & CO LIMITED

KUSCH & CO LIMITED is an(a) Active company incorporated on 28/09/1988 with the registered office located at KUSCH & CO LIMITED, 58 St. John's Square, London EC1V 4JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KUSCH & CO LIMITED?

KUSCH & CO LIMITED is currently Active. It was registered on 28/09/1988 .

Where is KUSCH & CO LIMITED located?

KUSCH & CO LIMITED is registered at KUSCH & CO LIMITED, 58 St. John's Square, London EC1V 4JG.

What does KUSCH & CO LIMITED do?

KUSCH & CO LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

How many employees does KUSCH & CO LIMITED have?

KUSCH & CO LIMITED had 2 employees in 2021.

What is the latest filing for KUSCH & CO LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-12-31.