| Company Name | Bravestate Limited |
|---|---|
| Directors | Phidias Neophitos Antoniou Kouttis and Sonia Kouttis |
| Company Status | Active |
| Company Number | 02396110 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1989(34 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Phidias Neophitos Antoniou Kouttis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Bush Hill Road Winchmore Hill London N21 2DG |
| Secretary Name | Mrs Sonia Kouttis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Bush Hill Road Winchmore Hill London N21 2DG |
| Director Name | Mrs Sonia Kouttis |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Bush Hill Road Winchmore Hill London N21 2DG |
Location
| Registered Address | Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 296 at £1 | Annie Kouttis 9.87% Ordinary B |
|---|---|
| 296 at £1 | Elena Kouttis 9.87% Ordinary B |
| 296 at £1 | Simis Kouttis 9.87% Ordinary B |
| 1.5k at £1 | Mr Phidius Kouttis 49.97% Ordinary B |
| 513 at £1 | Mrs Sonia Kouttis 17.10% Ordinary B |
| 52 at £1 | Mr Phidius Kouttis 1.73% Ordinary |
| 18 at £1 | Mrs Sonia Kouttis 0.60% Ordinary |
| 10 at £1 | Annie Kouttis 0.33% Ordinary |
| 10 at £1 | Elena Kouttis 0.33% Ordinary |
| 10 at £1 | Simis Kouttis 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,608,008 |
| Cash | £41,699 |
| Current Liabilities | £181,071 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Charges
| 31 May 1996 | Delivered on: 15 November 1996 Satisfied on: 28 October 2008 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179 phillip lane tottenham london together with all rights licences guarantees any goodwill of any business any rental and all other payments. Fully Satisfied |
|---|---|
| 31 March 1994 | Delivered on: 5 April 1994 Satisfied on: 28 October 2008 Persons entitled: Commercial Bank of London PLC, Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 alexandra road, london borough of haringay,. Fully Satisfied |
| 28 May 1993 | Delivered on: 8 June 1993 Satisfied on: 28 October 2008 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A and 5B raglan road, london borough of waltham forest. Title no egl 15811. Fully Satisfied |
| 31 May 1996 | Delivered on: 15 November 1996 Satisfied on: 28 October 2008 Persons entitled: The Cyprus Polular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A and 5B raglan road walthamstow london together with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. Fully Satisfied |
| 28 June 1996 | Delivered on: 10 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28A hanley road, l/b of islington t/no: NGL704706. Outstanding |
| 20 June 1995 | Delivered on: 28 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 bruce castle road l/b of haringey t/no MX48145. Outstanding |
| 27 January 1995 | Delivered on: 2 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136 park lane tottenham l/b of haringey t/no.NGL7866. Outstanding |
| 12 January 1995 | Delivered on: 19 January 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 28 May 1993 | Delivered on: 8 June 1993 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 hermitage road, london borough of haringey. Title no mx 51360. Outstanding |
| 23 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 23 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 12 bruce castle road tottenham london t/no: MX48145. Outstanding |
| 23 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 200 seaford road tottenham london t/no: EGL305352. Outstanding |
| 23 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 254 hermitage road tottenham t/no: MX51360. Outstanding |
| 23 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 5A and 5B raglan road walthamstow london t/no: EGL15811. Outstanding |
| 22 May 2009 | Delivered on: 1 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28A hanley road islington london t/n NGL704706. Outstanding |
| 4 December 2008 | Delivered on: 6 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 5A 5B 5C raglan road walthamstow london t/n EGL15811. Outstanding |
| 4 December 2008 | Delivered on: 6 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 95 alexandra road haringey london t/n NGL192457. Outstanding |
| 16 March 1993 | Delivered on: 26 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 seaford road, tottenham, L.B. of haringey t/n-EGL305352. Outstanding |
Filing History
| 5 April 2024 | Confirmation statement made on 28 March 2024 with updates (4 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
| 19 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 10 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 2 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 12 March 2018 | Satisfaction of charge 6 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 12 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 7 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 2 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 11 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 8 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 5 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 12 March 2018 | Satisfaction of charge 13 in full (1 page) |
| 7 March 2018 | Registration of charge 023961100014, created on 23 February 2018 (15 pages) |
| 7 March 2018 | Registration of charge 023961100018, created on 23 February 2018 (19 pages) |
| 7 March 2018 | Registration of charge 023961100017, created on 23 February 2018 (15 pages) |
| 7 March 2018 | Registration of charge 023961100016, created on 23 February 2018 (15 pages) |
| 7 March 2018 | Registration of charge 023961100015, created on 23 February 2018 (15 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 February 2013 | Registered office address changed from C/O C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 January 2011 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 26 January 2011 (1 page) |
| 6 December 2010 | Amended accounts made up to 30 September 2009 (15 pages) |
| 6 December 2010 | Amended accounts made up to 30 September 2009 (15 pages) |
| 2 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Director's details changed for Mr Phidias Neophitos Antoniou Kouttis on 15 July 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Director's details changed for Mr Phidias Neophitos Antoniou Kouttis on 15 July 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (2 pages) |
| 30 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (2 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 1 June 2009 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 1 June 2009 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 20 November 2007 | Return made up to 15/07/07; full list of members (8 pages) |
| 20 November 2007 | Return made up to 15/07/07; full list of members (8 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 29 September 2006 | Return made up to 15/07/06; full list of members (9 pages) |
| 29 September 2006 | Return made up to 15/07/06; full list of members (9 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 8 December 2005 | Return made up to 15/07/05; full list of members (9 pages) |
| 8 December 2005 | Return made up to 15/07/05; full list of members (9 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 June 2005 | Ad 31/03/05--------- £ si 2900@1=2900 £ ic 100/3000 (2 pages) |
| 6 June 2005 | Ad 31/03/05--------- £ si 2900@1=2900 £ ic 100/3000 (2 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members
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| 27 July 2004 | Return made up to 15/07/04; full list of members
|
| 4 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 4 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 11 November 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 26 September 2003 | Nc inc already adjusted 12/09/03 (1 page) |
| 26 September 2003 | Resolutions
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| 26 September 2003 | Nc inc already adjusted 12/09/03 (1 page) |
| 26 September 2003 | Resolutions
|
| 19 September 2003 | Registered office changed on 19/09/03 from: 83 bush hill road winchmore hill london N21 2DG (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 83 bush hill road winchmore hill london N21 2DG (1 page) |
| 1 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 1 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 18 September 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 September 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 18 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 200 seaford road tottenham london N15 5DS (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 200 seaford road tottenham london N15 5DS (1 page) |
| 25 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 15 November 1996 | Particulars of mortgage/charge (5 pages) |
| 15 November 1996 | Particulars of mortgage/charge (5 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 7 October 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 12 July 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 19 January 1995 | Particulars of mortgage/charge (4 pages) |
| 19 January 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 16 June 1989 | Incorporation (15 pages) |