CHOPSTIX GYLE CENTRE LTD
Overview
| Company Name | CHOPSTIX GYLE CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10708081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHOPSTIX GYLE CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jan 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for CHOPSTIX GYLE CENTRE LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for CHOPSTIX GYLE CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Chopstix Restaurant Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Chopstix Trading Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 107080810001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2024 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Apr 23, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 24, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 25, 2021 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Registration of charge 107080810001, created on Jul 29, 2019 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Chopstix Trading Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Menashe Sadik as a person with significant control on Mar 26, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Bassam Elia as a person with significant control on Mar 26, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of CHOPSTIX GYLE CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIA, Bassam | Director | Golders Green Road NW11 8HB London 144a United Kingdom | England | British | 192918150001 | |||||
| SADIK, Menashe | Director | Goldersgreen Road NW11 8HB London 144a United Kingdom | United Kingdom | British | 177476210003 |
Who are the persons with significant control of CHOPSTIX GYLE CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chopstix Restaurant Limited | Oct 01, 2025 | Kentish Town Road NW1 8NL London 29a England | No | ||||||||||
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Natures of Control
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| Chopstix Trading Limited | Mar 26, 2018 | Golders Green Road NW11 8HB London 136-144 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Bassam Elia | Apr 04, 2017 | Golders Green Road NW11 8HB London 144a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Menashe Sadik | Apr 04, 2017 | Goldersgreen Road NW11 8HB London 144a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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