Introduction
Watch Company
C
CHOPSTIX BROMLEY LIMITED
CHOPSTIX BROMLEY LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHOPSTIX BROMLEY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13767475
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
The Atrium 29a Kentish Town Road London NW1 8NL England
From: 4 October 2023To: 23 September 2025
136-144 Golders Green Road London NW11 8HB England
From: 26 November 2021To: 4 October 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 23 Sept 2025
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
23 Sept 2025
Active
ELIA, Bassam
ResignedManor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 26 Nov 2021
Resigned 23 Sept 2025
ELIA, Bassam
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
26 Nov 2021
Resigned 23 Sept 2025
Resigned
SADIK, Menashe
ResignedManor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
Appointed 26 Nov 2021
Resigned 23 Sept 2025
SADIK, Menashe
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
26 Nov 2021
Resigned 23 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2025
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
23 Sept 2025
Active
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 26 Nov 2021
Ceased 23 Sept 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
26 Nov 2021
Ceased 23 Sept 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 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 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2022