CHOPSTIX ROADSIDE LIMITED

CHOPSTIX ROADSIDE LIMITED

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

    Company NameCHOPSTIX ROADSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14492890
    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 ROADSIDE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHOPSTIX ROADSIDE LIMITED 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 ROADSIDE 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 CHOPSTIX ROADSIDE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for CHOPSTIX ROADSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 144928900001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Apr 28, 2024

    8 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Apr 30, 2023

    14 pagesAAMD

    Amended accounts for a small company made up to Apr 30, 2023

    13 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 17, 2023 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 Nov 29, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement/company business/ director to refuse transfer of shares 27/02/2023
    RES13

    Registration of charge 144928900001, created on Mar 08, 2023

    18 pagesMR01

    Current accounting period shortened from Nov 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CHOPSTIX ROADSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Bassam
    29a Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    Director
    29a Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    United KingdomBritish260494620001
    SADIK, Menashe
    29a Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    Director
    29a Kentish Town Road
    NW1 8NL London
    The Atrium
    England
    EnglandBritish44391790007

    Who are the persons with significant control of CHOPSTIX ROADSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chopstix Stores Limited
    Golders Green Road
    NW11 8HB London
    136-144
    England
    Nov 18, 2022
    Golders Green Road
    NW11 8HB London
    136-144
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13433275
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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