CHOPSTIX GYLE CENTRE LTD

CHOPSTIX GYLE CENTRE LTD

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

    Company NameCHOPSTIX GYLE CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10708081
    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 CHOPSTIX GYLE CENTRE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHOPSTIX GYLE CENTRE LTD located?

    Registered Office Address
    The Atrium 29a Kentish Town Road
    NW1 8NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOPSTIX GYLE CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJan 21, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CHOPSTIX GYLE CENTRE LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for CHOPSTIX GYLE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Chopstix Restaurant Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Cessation of Chopstix Trading Limited as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Satisfaction of charge 107080810001 in full

    1 pagesMR04

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 28, 2024

    17 pagesAA

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

    15 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on Oct 04, 2023

    1 pagesAD01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction documents approved 27/02/2023
    RES13

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

    13 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

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

    13 pagesAA

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

    13 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

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

    12 pagesAA

    Registration of charge 107080810001, created on Jul 29, 2019

    81 pagesMR01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Notification of Chopstix Trading Limited as a person with significant control on Mar 26, 2018

    2 pagesPSC02

    Cessation of Menashe Sadik as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Cessation of Bassam Elia as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Who are the officers of CHOPSTIX GYLE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Bassam
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    Director
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    EnglandBritish192918150001
    SADIK, Menashe
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    Director
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    United KingdomBritish177476210003

    Who are the persons with significant control of CHOPSTIX GYLE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kentish Town Road
    NW1 8NL London
    29a
    England
    Oct 01, 2025
    Kentish Town Road
    NW1 8NL London
    29a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07101365
    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.
    Chopstix Trading Limited
    Golders Green Road
    NW11 8HB London
    136-144
    England
    Mar 26, 2018
    Golders Green Road
    NW11 8HB London
    136-144
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number07403915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bassam Elia
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    Apr 04, 2017
    Golders Green Road
    NW11 8HB London
    144a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Menashe Sadik
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    Apr 04, 2017
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    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.

    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