Brambledown Investments Limited

Company Name	Brambledown Investments Limited
Company Status	Active
Company Number	05502894
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Irena Stavrou
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Camlet Way Hadley Wood Barnet Herts EN4 0LJ

Secretary Name	Irena Stavrou
Nationality	British
Status	Current
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Camlet Way Hadley Wood Barnet Herts EN4 0LJ

Director Name	Mr Jonathan Stavrou
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	Mr Stavros Stavrou
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	Constantia Georgiou
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	53 Norman Avenue Wood Green London N22 5ES

Director Name	Panayiota Panayi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Catering Manager
Country of Residence	England
Correspondence Address	249a Hornsey Road London N7 6RZ

Director Name	Miss Serene Panayi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249a Hornsey Road London N7 6RZ

Director Name	Mr Stavros Stavrou
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 October 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	South Point House 321 Chase Road Southgate London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6k at £1	Irena Stavrou 64.39% Ordinary
2k at £1	Panayiota Panayi 35.61% Ordinary

Financials

Year	2014
Net Worth	£88,943
Cash	£12,727
Current Liabilities	£236,869

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

16 December 2020	Delivered on: 16 December 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 3, brambledown mansions, crouch hill, london N4 4SA known under title number NGL779225. Outstanding
23 December 2005	Delivered on: 4 January 2006 Persons entitled: The Cyprus Popular Bank Public Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 brambledown mansions crouch hill london t/n NGL779225 together with all buildings and fixtures fixed plant and machinery from time to time thereon, all present and future book and other debts, other monetary claims, the goodwill. See the mortgage charge document for full details. Outstanding
23 December 2005	Delivered on: 4 January 2006 Persons entitled: The Cyprus Popular Bank Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 brambledown mansions crouch hill london t/n NGL779225 the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding

Filing History

9 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
25 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
22 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 December 2020	Registration of charge 055028940003, created on 16 December 2020 (4 pages)
7 September 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Serene Panayi as a director on 9 July 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 October 2017	Termination of appointment of Stavros Stavrou as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Stavros Stavrou as a director on 23 October 2017 (1 page)
8 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 April 2017	Appointment of Mr Stavros Stavrou as a director on 25 March 2017 (2 pages)
7 April 2017	Appointment of Mr Stavros Stavrou as a director on 25 March 2017 (2 pages)
6 April 2017	Termination of appointment of Panayiota Panayi as a director on 25 March 2017 (1 page)
6 April 2017	Termination of appointment of Panayiota Panayi as a director on 25 March 2017 (1 page)
9 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 September 2016	Appointment of Mr Stavros Stavrou as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Jonathan Stavrou as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Jonathan Stavrou as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Stavros Stavrou as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Miss Serene Panayi as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Miss Serene Panayi as a director on 7 September 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,554 (5 pages)
12 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,554 (5 pages)
12 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,554 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,554 (5 pages)
20 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,554 (5 pages)
20 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,554 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 5,554 (5 pages)
27 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 5,554 (5 pages)
27 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 5,554 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Constantia Georgiou as a director (1 page)
3 August 2010	Director's details changed for Irena Stavrou on 13 April 2010 (2 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Panayiota Panayi on 14 March 2010 (2 pages)
3 August 2010	Director's details changed for Irena Stavrou on 13 April 2010 (2 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Constantia Georgiou as a director (1 page)
3 August 2010	Director's details changed for Panayiota Panayi on 14 March 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
9 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (12 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (12 pages)
16 July 2008	Capitals not rolled up (3 pages)
16 July 2008	Capitals not rolled up (3 pages)
16 July 2008	Return made up to 07/07/08; full list of members (5 pages)
16 July 2008	Return made up to 07/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 October 2007	Return made up to 07/07/07; full list of members (3 pages)
29 October 2007	Return made up to 07/07/07; full list of members (3 pages)
19 October 2007	Nc inc already adjusted 01/06/06 (2 pages)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Nc inc already adjusted 01/06/06 (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 December 2006	Return made up to 07/07/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
12 December 2006	Return made up to 07/07/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Incorporation (17 pages)

Brambledown Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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