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CHAMPAGNE PROPERTIES LIMITED

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

This company is commonly known as Champagne Properties Limited. The company was founded 37 years ago and was given the registration number 02031568. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHAMPAGNE PROPERTIES LIMITED
Company Number:02031568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary26 September 2000Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director19 October 2006Active
Holly House 67 Fairview Road, Headley Down, Bordon, GU35 8HQ

Secretary-Active
22 Bentinck Street, London, W1M 6AB

Director-Active
22 Bentinck Street, London, W1M 6AB

Director-Active
6 Old Lodge Way, Stanmore, HA7 3AR

Director-Active
Holly House 67 Fairview Road, Headley Down, Bordon, GU35 8HQ

Director-Active
Holly House 67 Fairview Road, Headley Down, Bordon, GU35 8HQ

Director-Active

People with Significant Control

Granite Saffron Walden Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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2016-01-03Accounts

Accounts with accounts type total exemption full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption full.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption full.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Officers

Change person secretary company with change date.

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2012-01-09Officers

Change person director company with change date.

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