Chiswick Wood Oven Pizza Limited. Head office in London. Check Director.

Chiswick Wood Oven Pizza Limited, London

Chiswick Wood Oven Pizza Limited is a private limited company. Situated at 140 Shepherds Bush Road, London W6 7PB, the above-mentioned 7 years old firm was incorporated on 2016-12-15 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the business: Stefano M. (appointed on 02 December 2022).

About
Name: Chiswick Wood Oven Pizza Limited
Number: 10528220
Incorporation date: 2016-12-15
End of financial year: 31 December


Address:	140 Shepherds Bush Road London W6 7PB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Stefano M.

22 August 2017

Nature of control:	75,01-100% shares

Vasilica M.

15 December 2016 - 5 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	131,672	117,682	161,388	118,951	242,819	139,976
Fixed Assets	240,001	222,936	180,139	142,912	133,151	118,673
Total Assets Less Current Liabilities	-	-	-	166,662	273,025	193,780

The due date for Chiswick Wood Oven Pizza Limited confirmation statement filing is 2023-10-28. The previous one was submitted on 2022-10-14. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Stefano M. who owns over 3/4 of shares. Vasilica M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/12/02. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/12/02 - the day director's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/10/14 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
TM01	2021/01/01 - the day director's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 11th, January 2021 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/14 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
TM01	2019/12/16 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/16. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/04 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/10/14 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/21 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	510000.00 GBP is the capital in company's statement on 2019/05/31 filed on: 14th, October 2019 \| capital	Free Download (3 pages)
SH01	430000.00 GBP is the capital in company's statement on 2019/03/06 filed on: 6th, March 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/22 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 140 Shepherds Bush Road London W6 7PB filed on: 29th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/21 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 140 Shepherds Bush Road London W6 7PB. Previous address: 21 Richmond Way London W14 0EA England filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 2018/03/27. New Address: 140 Shepherds Bush Road London W6 7PB. Previous address: 21 Addison Park Mansions Richmond Way London W14 0EA United Kingdom filed on: 27th, March 2018 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 21 Richmond Way London W14 0EA. Previous address: 21 Presburg Road New Malden KT3 5AH England filed on: 21st, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/21 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2017/04/30. New Address: 21 Addison Park Mansions Richmond Way London W14 0EA. Previous address: 21 Presburg Road New Malden KT3 5AH England filed on: 30th, April 2017 \| address	Free Download (1 page)
TM01	2017/04/15 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/27. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Presburg Road New Malden KT3 5AH filed on: 25th, January 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/01/23. New Address: 21 Presburg Road New Malden KT3 5AH. Previous address: 21 Addison Park Mansions Richmond Way London W12 8NR United Kingdom filed on: 23rd, January 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2016 \| incorporation	Free Download (10 pages)

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