Introduction
Watch Company
C
CHOPSTIX PETERBOROUGH HIGH STREET LIMITED
CHOPSTIX PETERBOROUGH HIGH STREET LIMITED is an active company incorporated on 25 March 2024 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 PETERBOROUGH HIGH STREET LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15591559
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 19 February 2026
Period: 25 March 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
29a Kentish Town Road London, NW1 8NL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
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 25 Mar 2024
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
25 Mar 2024
Active
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 25 Mar 2024
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
25 Mar 2024
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 25 Mar 2024
Chopstix Restaurant Limited
Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 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