Introduction
Watch Company
C
CHOPSTIX SWINDON LIMITED
CHOPSTIX SWINDON LIMITED is an active company incorporated on 17 November 2015 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 SWINDON LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09875748
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 29 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
29a Kentish Town Road London, NW1 8NL,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 27 November 2017To: 18 September 2023
6 Milne Feild Pinner Middlesex London HA5 4DP England
From: 17 November 2015To: 27 November 2017
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 28 Nov 2025
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
28 Nov 2025
Active
ELIA, Bassam
ResignedKentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 17 Nov 2015
Resigned 03 Nov 2025
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
17 Nov 2015
Resigned 03 Nov 2025
Resigned
ELIA, Elias Fiouad
ResignedKentish Town Road, LondonNW1 8NL
Born February 1975
Director
Appointed 03 Nov 2025
Resigned 28 Nov 2025
ELIA, Elias Fiouad
Kentish Town Road, LondonNW1 8NL
Born February 1975
Director
03 Nov 2025
Resigned 28 Nov 2025
Resigned
SADIK, Menashe
ResignedGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 01 Dec 2016
Resigned 03 Nov 2025
SADIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
01 Dec 2016
Resigned 03 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2017
Ceased 07 Jan 2018
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born October 1971
Ownership of shares 25 to 50 percent
27 Nov 2017
Ceased 07 Jan 2018
Ceased
Chopstix Restaurant Ltd
ActiveLondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2017
Chopstix Restaurant Ltd
LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2017
Active
Mr Bassam Elia
CeasedGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 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
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
7 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017
27 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2017
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017