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CHAPELFIELD INVESTMENT LIMITED

CHAPELFIELD INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAPELFIELD INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07215738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPELFIELD INVESTMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHAPELFIELD INVESTMENT LIMITED located?

    Registered Office Address
    The Atrium
    Kentish Town Road
    NW1 8NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPELFIELD INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CHAPELFIELD INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for CHAPELFIELD INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 072157380003 in full

    		1 pagesMR04

    Satisfaction of charge 072157380004 in full

    		1 pagesMR04

    Full accounts made up to Apr 28, 2024

    		17 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 23, 2023

    		16 pagesAA

    Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium Kentish Town Road London NW1 8NL on Sep 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/03/2023
    		RES13

    Accounts for a small company made up to Apr 24, 2022

    		13 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 25, 2021

    		13 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		11 pagesAA

    Registration of charge 072157380004, created on Jul 29, 2019

    		81 pagesMR01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 144a Golders Green Road London NW11 8HB to 136-144 Golders Green Road London NW11 8HB on Jul 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Registration of charge 072157380003, created on Oct 23, 2017

    		79 pagesMR01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Chopstix Restaurant Limited as a person with significant control on Apr 30, 2017

    		1 pagesPSC02
    View All Filings

    Who are the officers of CHAPELFIELD INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADIK, Menashe
    Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    		Secretary
    Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    		158256120001
    ELIA, Bassam
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Director
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		United KingdomBritish39327180007
    SADIK, Menashe
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    		Director
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    		United KingdomBritish177476210003
    SUBSCRIBER SECRETARIES LIMITED
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    		Secretary
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4725764
    		150316770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPELFIELD INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golders Green Road
    NW11 8HB London
    144a
    England
    		Apr 30, 2017
    Golders Green Road
    NW11 8HB London
    144a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number7101365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Menashe Sadik
    Golders Green Road
    NW11 8HB London
    144a
    England
    		Apr 06, 2017
    Golders Green Road
    NW11 8HB London
    144a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0