Introduction
Watch Company
C
CHOPSTIX BLACKBURN LIMITED
CHOPSTIX BLACKBURN LIMITED is an active company incorporated on 21 February 2014 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 BLACKBURN LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08907028
LTD Company
Age
12 Years
Incorporated 21 February 2014
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 25 February 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
The Atrium 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 19 January 2018To: 3 October 2023
6 Milne Feild Hatch End Middlesex HA5 4DP
From: 21 February 2014To: 19 January 2018
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveKentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 21 Feb 2014
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
21 Feb 2014
Active
SADNIK, Menashe
ActiveGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 01 Dec 2016
SADNIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
01 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chopstix Trading Limited
ActiveGolders 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 Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2017
Active
Mr Bassam Elia
CeasedHatch EndHA5 4DP
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2017
Mr Bassam Elia
Hatch EndHA5 4DP
Born November 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 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
19 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2018
7 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2017
1 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2017
1 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2017
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2017