Chopstix Peterborough Limited. Head office in London. Check Director.

Chopstix Peterborough Limited, London

Chopstix Peterborough Limited is a private limited company. Located at 29A Kentish Town Road, London NW1 8NL, this 10 years old business was incorporated on 2013-07-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Bassam E. (appointed on 29 July 2013), Menashe S. (appointed on 29 July 2013).

About
Name: Chopstix Peterborough Limited
Number: 08629274
Incorporation date: 2013-07-29
End of financial year: 30 April


Address:	29a Kentish Town Road London NW1 8NL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Chopstix Restaurant Limited

30 April 2017

Address	144a Golders Green Road, London, NW11 8HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7101365
Nature of control:	75,01-100% shares 75,01-100% voting rights

Menashe S.

6 April 2016 - 30 April 2017

Nature of control:	significiant influence or control

The due date for Chopstix Peterborough Limited confirmation statement filing is 2024-07-14. The last one was sent on 2023-06-30. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 24 April 2022.

2 persons of significant control are listed in the official register, namely: Chopstix Restaurant Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Golders Green Road, NW11 8HB London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on September 15, 2023 filed on: 15th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on September 15, 2023 filed on: 15th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to April 24, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 25, 2021 filed on: 19th, April 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 13th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 086292740002, created on July 29, 2019 filed on: 5th, August 2019 \| mortgage	Free Download (81 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on January 18, 2018 filed on: 18th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 086292740001, created on October 23, 2017 filed on: 1st, November 2017 \| mortgage	Free Download (79 pages)
CS01	Confirmation statement with updates June 30, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2017 \| resolution	Free Download (16 pages)
AA01	Previous accounting period shortened from July 31, 2017 to April 30, 2017 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 29, 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
CH01	On August 3, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
CH01	On December 1, 2014 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 29, 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2014: 100.00 GBP capital
AD01	Company moved to new address on March 17, 2014. Old Address: Ground Floor Britanic House 17 Highfield Road London London NW11 9LS United Kingdom filed on: 17th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2013 \| incorporation

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