Introduction
Watch Company
C
CHOPSTIX SKELTON LAKE LTD
CHOPSTIX SKELTON LAKE LTD is an active company incorporated on 9 January 2018 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 SKELTON LAKE LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11140004
LTD Company
Age
8 Years
Incorporated 9 January 2018
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 17 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
29a 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
29a Kentish Town Road Kentish Town Road London NW1 8NL England
From: 18 September 2023To: 30 April 2024
29a Kentish Town Road Kentish Town Road London NW1 8NL England
From: 18 September 2023To: 18 September 2023
136/144 Golders Green Road London NW11 8HB England
From: 9 January 2018To: 18 September 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
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 09 Jan 2018
ELIA, Bassam
Goldersgreen Road, LondonNW11 8HB
Born November 1965
Director
09 Jan 2018
Active
SADIK, Menashe
ActiveGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 09 Jan 2018
SADIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
09 Jan 2018
Active
Persons with significant control
3
1 Active
2 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
Notified 09 Jan 2019
Chopstix Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
09 Jan 2019
Active
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2018
Ceased 09 Jan 2019
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
09 Jan 2018
Ceased 09 Jan 2019
Ceased
Mr Bassam Elia
CeasedGoldersgreen Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2018
Ceased 09 Jan 2019
Mr Bassam Elia
Goldersgreen Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
09 Jan 2018
Ceased 09 Jan 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
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
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
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2019
13 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2019
13 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2019
13 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2019