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PINK CHAMPAGNE LIMITED

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

This company is commonly known as Pink Champagne Limited. The company was founded 28 years ago and was given the registration number 02995493. The firm's registered office is in LONDON. You can find them at 10c South Vale, Upper Norwood, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PINK CHAMPAGNE LIMITED
Company Number:02995493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10c South Vale, Upper Norwood, London, SE19 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10c, South Vale, London, England, SE19 3BA

Director18 December 2020Active
10c, South Vale, London, England, SE19 3BA

Director18 December 2020Active
10b South Vale, London, SE19 3BA

Director10 March 2005Active
10a South Vale, Upper Norwood, London, SE19 3BA

Director14 February 2002Active
10a South Vale, Upper Norwood, London, SE19 3BA

Secretary03 November 1995Active
Flat C, 10 South Vale, London, SE19 3BA

Secretary01 October 2006Active
10c South Vale, Upper Norwood, London, SE19 3BA

Secretary26 August 2010Active
10a South Vale, Upper Norwood, London, SE19 3BA

Secretary27 November 2003Active
132, Turney Road, London, England, SE21 7JJ

Secretary18 July 2016Active
10c South Vale, London, SE19 3BA

Secretary12 December 1994Active
10c South Vale, Upper Norwood, London, SE19 3BA

Secretary10 February 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 November 1994Active
10a South Vale, Upper Norwood, London, SE19 3BA

Director12 December 1994Active
Flat C, 10 South Vale, London, SE19 3BA

Director20 May 2005Active
10b South Vale, London, SE19 3BA

Director10 March 2005Active
Flat C, 10 South Vale, London, SE19 3BA

Director20 May 2005Active
10b South Vale, Upper Norwood, London, SE19 3BA

Director01 May 1998Active
10c South Vale, Upper Norwood, London, SE19 3BA

Director26 August 2010Active
10c South Vale, Upper Norwood, London, SE19 3BA

Director26 August 2010Active
132, Turney Road, London, England, SE21 7JJ

Director18 July 2016Active
132, Turney Road, London, Great Britain, SE21 7JJ

Director18 July 2016Active
10c South Vale, London, SE19 3BA

Director12 December 1994Active
10b South Vale, Upper Norwood, London, SE19 3BA

Director12 December 1994Active
10c South Vale, Upper Norwood, London, SE19 3BA

Director03 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 November 1994Active

People with Significant Control

Miss Catherine Grace Hardy Kent
Notified on:17 June 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:132, Turney Road, London, England, SE21 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sophie Alice Hayes Kent
Notified on:17 June 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:132, Turney Road, London, England, SE21 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helene Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:10c South Vale, London, SE19 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Haxton
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:10c South Vale, London, SE19 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Officers

Appoint person director company with name date.

Download
2016-07-19Officers

Termination secretary company with name termination date.

Download
2016-07-19Officers

Termination director company with name termination date.

Download
2016-07-19Officers

Appoint person secretary company with name date.

Download
2016-07-19Officers

Appoint person director company with name date.

Download
2016-07-19Officers

Termination director company with name termination date.

Download

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