Chiswick Wood Oven Pizza Limited in London, W6 7PB

Description

Data updated on: 01-11-2023

The business is registered in London with reg. no. 10528220. This firm was registered in 2016. The main office of the company is located at 140 Shepherds Bush Road . The post code for this location is W6 7PB. This company's registered with SIC code 56101 - Licensed restaurants. The company's most recent financial reports detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-10-14.

Regarding the following company, all of director's responsibilities have so far been done by Stefano M. who was appointed on 2022-12-02. For one year Sara D., had been responsible for a variety of tasks within the following company till the resignation in 2022. What is more another director, specifically Pierpaolo B. quit in 2021.

Stefano M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	51 820	37 071	57 123	82 689	196 539	98 183
Current Assets	131 672	117 682	161 388	118 951	242 819	139 976
Debtors	77 852	70 611	96 265	28 262	38 280	38 793
Net Assets Liabilities	-63 404	-217 183	186 833	166 662	223 025	151 766
Other Debtors	66 411	52 186	47 500	25 500	22 000	22 915
Property Plant Equipment	155 858	147 430	113 270	84 679	83 555	77 714
Total Inventories	2 000	10 000	8 000	8 000	8 000	3 000

Other Financial Data
Accrued Liabilities	5 000	1 500	4 699	1 500	6 156	2 450
Accumulated Amortisation Impairment Intangible Assets	2 224	10 861	19 498	28 134	36 771	45 408
Accumulated Depreciation Impairment Property Plant Equipment	6 442	37 194	70 486	99 115	107 630	113 471
Additions Other Than Through Business Combinations Intangible Assets	86 367
Additions Other Than Through Business Combinations Property Plant Equipment	162 300	22 325	2 853		6 721
Amount Specific Bank Loan					50 000	42 014
Average Number Employees During Period	10	15	15	12	13	10
Bank Borrowings					50 000	42 014
Creditors	435 077	557 801	154 694	95 201	50 000	42 014
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-247
Disposals Property Plant Equipment			-3 721
Fixed Assets	240 001	222 936	180 139	142 912	133 151	118 673
Increase From Amortisation Charge For Year Intangible Assets	2 224	8 637	8 637	-8 637	8 637	8 637
Increase From Depreciation Charge For Year Property Plant Equipment	6 442	30 752	33 539	28 591	8 515	5 841
Intangible Assets	84 143	75 506	66 869	58 233	49 596	40 959
Intangible Assets Gross Cost	86 367	86 367	86 367	86 367	86 367	86 367
Net Current Assets Liabilities	-303 405	-440 119	6 694	23 750	139 874	75 107
Number Shares Issued Fully Paid	100	100	51 000 000	51 000 000	51 000 000	51 000 000
Other Creditors	402 952	481 517	49 226	30 801	37 297	24 139
Other Inventories	2 000	10 000	8 000	8 000	8 000	3 000
Par Value Share	0	0	0	0	0	0
Prepayments	8 815	13 382	16 861	4 032	16 280	15 878
Property Plant Equipment Gross Cost	162 300	184 625	183 756	183 756	191 185	191 185
Taxation Social Security Payable	1 137	22 638	26 180	18 252	11 368
Total Assets Less Current Liabilities				166 662	273 025	193 780
Total Borrowings					50 000	42 014
Trade Creditors Trade Payables	25 988	52 146	74 589	44 648	48 124	38 280
Trade Debtors Trade Receivables	2 626	5 042	31 904	-1 270

Company staff

Stefano M.

Role: Director

Appointed: 02 December 2022

Latest update: 2 March 2024

Sara D.

Role: Director

Appointed: 01 January 2021

Resigned: 02 December 2022

Latest update: 2 March 2024

Pierpaolo B.

Role: Director

Appointed: 16 December 2019

Resigned: 01 January 2021

Latest update: 2 March 2024

Stefano M.

Role: Director

Appointed: 27 March 2017

Resigned: 16 December 2019

Latest update: 2 March 2024

Vasilica M.

Role: Director

Appointed: 15 December 2016

Resigned: 15 April 2017

Latest update: 2 March 2024

People with significant control

Stefano M.

Notified on 22 August 2017

Nature of control:

over 3/4 of shares

Vasilica M.

Notified on 15 December 2016

Ceased on 5 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 October 2023
Confirmation statement last made up date	14 October 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-15
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Chiswick Wood Oven Pizza Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefano M.

Sara D.

Pierpaolo B.

Stefano M.

Vasilica M.

People with significant control

Stefano M.

Vasilica M.

Accounts Documents

Company filings

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