| Company Name | Stone Pizza Ltd |
|---|---|
| Directors | Andreas Frantzeskides and Sonia Frantzeskides |
| Company Status | Active |
| Company Number | 07075008 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andreas Frantzeskides |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Restaurater |
| Country of Residence | United Kingdom |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Director Name | Sonia Frantzeskides |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Sonia Franzeskides |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(1 week, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 15 November 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fife Road Kingston Upon Thames Surrey KT1 1SU |
Location
| Registered Address | Accountancy House 90 Walworth Road London SE1 6SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£191,596 |
| Cash | £15,813 |
| Current Liabilities | £35,628 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 18 January 2022 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 16 December 2021 | Change of details for Andreas Frantzeskides as a person with significant control on 14 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Sonia Frantzeskides on 14 December 2021 (2 pages) |
| 14 December 2021 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to Accountancy House 90 Walworth Road London SE1 6SW on 14 December 2021 (1 page) |
| 14 December 2021 | Director's details changed for Andreas Frantzeskides on 14 December 2021 (2 pages) |
| 14 December 2021 | Change of details for Andreas Frantzeskides as a person with significant control on 14 December 2021 (2 pages) |
| 12 October 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 14 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Termination of appointment of Sonia Franzeskides as a director (1 page) |
| 15 November 2010 | Termination of appointment of Sonia Franzeskides as a director (1 page) |
| 17 February 2010 | Appointment of Sonia Franzeskides as a director (3 pages) |
| 17 February 2010 | Appointment of Sonia Franzeskides as a director (3 pages) |
| 17 February 2010 | Appointment of a director (4 pages) |
| 17 February 2010 | Appointment of a director (4 pages) |
| 15 December 2009 | Appointment of Sonia Frantzeskides as a director (3 pages) |
| 15 December 2009 | Appointment of Sonia Frantzeskides as a director (3 pages) |
| 15 December 2009 | Appointment of Andreas Frantzeskides as a director (3 pages) |
| 15 December 2009 | Appointment of Andreas Frantzeskides as a director (3 pages) |
| 19 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 November 2009 | Incorporation
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| 12 November 2009 | Incorporation
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| 12 November 2009 | Incorporation
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