Chopstix Earls Court Limited. Head office in London. Check Director.

Chopstix Earls Court Limited, London

Chopstix Earls Court Limited is a private limited company. Formerly, it was called Chopstix Bluewater Limited (it was changed on 2018-09-28). Located at 159 Earls Court Road, London SW5 9RQ, the aforementioned 9 years old enterprise was incorporated on 2015-04-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Agmal K. (appointed on 11 September 2023).

About
Name: Chopstix Earls Court Limited
Number: 09567396
Incorporation date: 2015-04-29
End of financial year: 30 April


Address:	159 Earls Court Road London SW5 9RQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Agmal K.

11 September 2023

Nature of control:	75,01-100% shares

Shams N.

21 October 2022

Nature of control:	75,01-100% shares

Arifaj F.

11 December 2020 - 21 October 2022

Nature of control:	75,01-100% shares

Fatbardh A.

1 May 2019 - 8 December 2020

Nature of control:	75,01-100% shares

Chopstix Trading Limited

9 January 2019 - 1 May 2019

Address	144a Golders Green Road, London, NW11 8HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom - Companies House
Registration number	7403915
Nature of control:	75,01-100% shares

Menashe S.

28 April 2017 - 9 January 2019

Nature of control:	25-50% shares

The target date for Chopstix Earls Court Limited confirmation statement filing is 2024-01-20. The most recent one was sent on 2023-01-06. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

6 persons of significant control are listed in the official register, namely: Agmal K. who has over 3/4 of shares. Shams N. who has over 3/4 of shares. Arifaj F. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 6th January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 11th September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 10th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 11th September 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 21st October 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 21st October 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 21st October 2022. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 159 Earls Court Road London SW5 9RQ. Change occurred on Friday 21st October 2022. Company's previous address: 144a Golders Green Road London NW11 8HB England. filed on: 21st, October 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 21st October 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 6th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Friday 11th December 2020 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 6th January 2021 filed on: 6th, January 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 11th December 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on Friday 11th December 2020. Company's previous address: 159 Earls Court Road London SW5 9RQ England. filed on: 11th, December 2020 \| address	Free Download (1 page)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on Friday 11th December 2020. Company's previous address: 144a Golders Green Road London NW11 8HB England. filed on: 11th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 11th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 11th December 2020. filed on: 11th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th December 2020. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 8th December 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th December 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AD01	New registered office address 159 Earls Court Road London SW5 9RQ. Change occurred on Tuesday 8th December 2020. Company's previous address: 144a Golders Green Road London NW11 8HB England. filed on: 8th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, December 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on Thursday 29th October 2020. Company's previous address: 94 South Esk Road London E7 8EY England. filed on: 29th, October 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 1st May 2019 filed on: 30th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 17th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 1st May 2019 filed on: 30th, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 30th, April 2020 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 94 South Esk Road London E7 8EY. Change occurred on Thursday 30th April 2020. Company's previous address: 136-144 Golders Green Road London NW11 8HB England. filed on: 30th, April 2020 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st May 2019 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (12 pages)
MR01	Registration of charge 095673960001, created on Monday 29th July 2019 filed on: 5th, August 2019 \| mortgage	Free Download (81 pages)
CS01	Confirmation statement with updates Wednesday 17th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 9th January 2019 filed on: 13th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 9th January 2019 filed on: 13th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 28th September 2018 filed on: 28th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Sunday 29th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 136-144 Golders Green Road London NW11 8HB. Change occurred on Friday 19th January 2018. Company's previous address: 6 Milne Feild Hatch End Middlesex HA5 4DP. filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 18th, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 29th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 22nd, December 2016 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 6 Milne Feild Hatch End Middlesex HA5 4DP. Change occurred on Saturday 30th May 2015. Company's previous address: 5 Broadbent Close Highgate London N6 5JW England. filed on: 30th, May 2015 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2015 \| incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital

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