| Company Name | Braavos Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09115674 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 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 | Mr Michael Robert Khalastchi |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Management And Property |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr David Frank Khalastchi |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr Timothy John Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Management And Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
Location
| Registered Address | 20 York Place Leeds LS1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 159 at £1 | Jessica Khalastchi 7.95% Ordinary |
|---|---|
| 159 at £1 | Natasha Khalastchi 7.95% Ordinary |
| 1000 at £1 | Khalsmith Investments LTD 50.00% Ordinary |
| 682 at £1 | Voyager Portfolio LTD 34.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 18 March 2016 | Delivered on: 23 March 2016 Persons entitled: Longbell Limited Classification: A registered charge Particulars: The freehold property known as 22 east parade and 8 south parade and registered at the land registry under title number WYK579234. Outstanding |
|---|---|
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Longbell Limited Classification: A registered charge Particulars: All assets properties and undertakings of the company. Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 18 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 13 May 2021 | Director's details changed for Mr Timothy John Smith on 1 May 2020 (2 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 20 November 2020 | Change of details for Khalsmith Investments Limited as a person with significant control on 1 November 2020 (2 pages) |
| 11 September 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 30 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 March 2016 | Registration of charge 091156740002, created on 18 March 2016 (33 pages) |
| 23 March 2016 | Registration of charge 091156740002, created on 18 March 2016 (33 pages) |
| 22 March 2016 | Registration of charge 091156740001, created on 18 March 2016 (66 pages) |
| 22 March 2016 | Registration of charge 091156740001, created on 18 March 2016 (66 pages) |
| 3 February 2016 | Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages) |
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 11 February 2015 | Director's details changed for Mr David Frank Khalastchi on 11 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr David Frank Khalastchi on 11 February 2015 (2 pages) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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