Introduction
Watch Company
C
CHOPSTIX BRENT CROSS LIMITED
CHOPSTIX BRENT CROSS LIMITED is an active company incorporated on 2 March 2022 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 BRENT CROSS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13949339
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 28 April 2024 (2 years ago)
Submitted on 4 February 2025 (1 year ago)
Period: 24 April 2023 - 28 April 2024(13 months)
Type: Small Company
Next Due
Due by 31 January 2026
Period: 29 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
The Atrium 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 2 March 2022To: 3 October 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveKentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 02 Mar 2022
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
02 Mar 2022
Active
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 02 Mar 2022
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chopstix Stores Limited
ActiveGolders 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 02 Mar 2022
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
02 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 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