Introduction
Watch Company
C
CHOPSTIX BASILDON LIMITED
CHOPSTIX BASILDON LIMITED is an active company incorporated on 18 August 2023 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 BASILDON LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15082758
LTD Company
Age
2 Years
Incorporated 18 August 2023
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: 18 August 2023 - 28 April 2024(9 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 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
29a Kentish Town Road London, NW1 8NL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
May 24
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 18 Aug 2023
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
18 Aug 2023
Active
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 18 Aug 2023
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
18 Aug 2023
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 18 Aug 2023
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
18 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2025
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024