Introduction
Watch Company
C
CHOPSTIX CHATHAM LIMITED
CHOPSTIX CHATHAM LIMITED is an active company incorporated on 3 August 2015 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHOPSTIX CHATHAM LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09714678
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 29 October 2020To: 23 May 2024
94 South Esk Road London E7 8EY United Kingdom
From: 28 June 2018To: 29 October 2020
136-144 Golders Green Road London NW11 8HB England
From: 18 January 2018To: 28 June 2018
6 Milne Feild Pinner Middlesex HA5 4DP England
From: 3 August 2015To: 18 January 2018
10 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
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...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 01 May 2018
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
01 May 2018
Active
ELIA, Bassam
ResignedLondonE7 8EY
Born November 1965
Director
Appointed 03 Aug 2015
Resigned 01 May 2018
ELIA, Bassam
LondonE7 8EY
Born November 1965
Director
03 Aug 2015
Resigned 01 May 2018
Resigned
SADIK, Menashe
ResignedGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 01 Dec 2016
Resigned 01 May 2018
SADIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
01 Dec 2016
Resigned 01 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2018
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2018
Active
Chopstix Trading Limited
CeasedGolders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2017
Ceased 01 May 2018
Chopstix Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2017
Ceased 01 May 2018
Ceased
Mr Bassam Elia
CeasedGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Apr 2017
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Significant influence or control
06 Apr 2016
Ceased 30 Apr 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
29 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
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
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 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 Shortened
AA01Change of Accounting Reference Date
11 May 2017