Introduction
Watch Company
C
CHOPSTIX NOTTINGHAM LTD
CHOPSTIX NOTTINGHAM LTD is an active company incorporated on 15 December 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 NOTTINGHAM LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11112920
LTD Company
Age
8 Years
Incorporated 15 December 2017
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 9 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136/144 Goldersgreen Road London NW11 8HB England
From: 15 December 2017To: 18 September 2023
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 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
ActiveGoldersgreen Road, LondonNW11 8HB
Born November 1965
Director
Appointed 15 Dec 2017
ELIA, Bassam
Goldersgreen Road, LondonNW11 8HB
Born November 1965
Director
15 Dec 2017
Active
SADIK, Menashe
ActiveGoldersgreen Road, LondonNW11 8HB
Born November 1971
Director
Appointed 15 Dec 2017
SADIK, Menashe
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Director
15 Dec 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Menashe Sadik
CeasedGoldersgreen Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2017
Ceased 15 Dec 2017
Mr Menashe Sadik
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
15 Dec 2017
Ceased 15 Dec 2017
Ceased
Mr Bassam Elia
CeasedGoldersgreen Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2017
Ceased 15 Dec 2017
Mr Bassam Elia
Goldersgreen Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
15 Dec 2017
Ceased 15 Dec 2017
Ceased
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 15 Dec 2017
Chopstix Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
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
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018