Introduction
Watch Company
C
CHOPSTIX ARNDALE LTD
CHOPSTIX ARNDALE LTD is an active company incorporated on 22 August 2017 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 ARNDALE LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10926925
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 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
The Atrium Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 19 January 2018To: 12 September 2023
6 Milne Feild, Pinner Hatch End HA5 4DP England
From: 22 August 2017To: 19 January 2018
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
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
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveGolders Green Road, LondonNW11 8HB
Born November 1965
Director
Appointed 22 Aug 2017
ELIA, Bassam
Golders Green Road, LondonNW11 8HB
Born November 1965
Director
22 Aug 2017
Active
SADIK, Menashe
ActiveGoldersgreen Road, LondonNW11 8HB
Born November 1971
Director
Appointed 22 Aug 2017
SADIK, Menashe
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Director
22 Aug 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bassam Elia
CeasedGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2017
Ceased 22 Aug 2017
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
22 Aug 2017
Ceased 22 Aug 2017
Ceased
Mr Menashe Sadik
CeasedGoldersgreen Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2017
Ceased 22 Aug 2017
Mr Menashe Sadik
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
22 Aug 2017
Ceased 22 Aug 2017
Ceased
Chopstix Restaurant Ltd
ActiveGolders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2017
Chopstix Restaurant Ltd
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2017
Active
Filing History
28
Description
Type
Date Filed
Document
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 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
7 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
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
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
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