Introduction
Watch Company
C
CHOPSTIX LIVINGSTON LIMITED
CHOPSTIX LIVINGSTON LIMITED is an active company incorporated on 24 September 2021 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 LIVINGSTON LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13641061
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 24 April 2023 - 28 April 2024(13 months)
Type: Small Company
Next Due
Due by 19 November 2025
Period: 29 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
The Atrium 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 24 September 2021To: 2 October 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
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...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELIA, Elias Fiouad
Active29a Kentish Town Road, LondonNW1 8NL
Born February 1975
Director
Appointed 03 Nov 2025
ELIA, Elias Fiouad
29a Kentish Town Road, LondonNW1 8NL
Born February 1975
Director
03 Nov 2025
Active
ELIA, Bassam
Resigned29a Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 24 Sept 2021
Resigned 03 Nov 2025
ELIA, Bassam
29a Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
24 Sept 2021
Resigned 03 Nov 2025
Resigned
SADIK, Menashe
Resigned29a Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 24 Sept 2021
Resigned 03 Nov 2025
SADIK, Menashe
29a Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
24 Sept 2021
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kentish Town Road, LondonNW1 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Ceased 24 Nov 2025
Chopstix Restaurant Limited
Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Ceased 24 Nov 2025
Ceased
Chopstix Stores Limited
CeasedGolders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 01 Oct 2025
Chopstix Stores Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 01 Oct 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 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
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2021