Introduction
Watch Company
C
CHOPSTIX PETERBOROUGH LIMITED
CHOPSTIX PETERBOROUGH LIMITED is an active company incorporated on 29 July 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHOPSTIX PETERBOROUGH LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08629274
LTD Company
Age
12 Years
Incorporated 29 July 2013
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 24 April 2023 - 28 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2026
Period: 29 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 18 January 2018To: 15 September 2023
6 Milne Feild Pinner Middlesex HA5 4DP
From: 17 March 2014To: 18 January 2018
Ground Floor Britanic House 17 Highfield Road London London NW11 9LS United Kingdom
From: 29 July 2013To: 17 March 2014
4 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveHighgate, LondonN6 5JW
Born November 1965
Director
Appointed 29 Jul 2013
ELIA, Bassam
Highgate, LondonN6 5JW
Born November 1965
Director
29 Jul 2013
Active
SADIK, Menashe
ActiveBroadbent Close, LondonN6 5JW
Born November 1971
Director
Appointed 29 Jul 2013
SADIK, Menashe
Broadbent Close, LondonN6 5JW
Born November 1971
Director
29 Jul 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2017
Chopstix Restaurant Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2017
Active
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Apr 2017
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Significant influence or control
06 Apr 2016
Ceased 30 Apr 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2019
18 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2018
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
30 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2017
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2014
17 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 March 2014
Incorporation Company
29 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 July 2013
No document