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CHAPELFIELD INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chapelfield Investment Limited. The company was founded 14 years ago and was given the registration number 07215738. The firm's registered office is in LONDON. You can find them at 136-144 Golders Green Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHAPELFIELD INVESTMENT LIMITED
Company Number:07215738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:136-144 Golders Green Road, London, England, NW11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Kentish Town Road, London, England, NW1 8NL

Secretary04 March 2011Active
5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW

Director04 March 2011Active
144a, Golders Green Road, London, United Kingdom, NW11 8HB

Director01 December 2016Active
1-5, Lillie Road, London, United Kingdom, SW6 1TX

Corporate Secretary07 April 2010Active

People with Significant Control

Chopstix Restaurant Limited
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Menashe Sadik
Notified on:06 April 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type small.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-21Resolution

Resolution.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type small.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type small.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type small.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type small.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Address

Change registered office address company with date old address new address.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-28Mortgage

Mortgage satisfy charge full.

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2017-06-06Resolution

Resolution.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

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