Champagne Properties Limited

Company Name	Champagne Properties Limited
Company Status	Dissolved
Company Number	02031568
Category	Private Limited Company
Incorporation Date	26 June 1986(37 years, 10 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Rockyhaven Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian David Lipman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 08 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Vikesh Pabari
Nationality	British
Status	Closed
Appointed	26 September 2000(14 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (closed 08 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Kenneth Charles Owen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(20 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Carole Olivia Bray
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	22 Bentinck Street London W1M 6AB

Director Name	David Graham Bray
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Solicitor
Correspondence Address	22 Bentinck Street London W1M 6AB

Director Name	Mrs Susan Jessica Lipman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Old Lodge Way Stanmore Middlesex HA7 3AR

Director Name	Altaf Noorani
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Solicitor
Correspondence Address	Holly House 67 Fairview Road Headley Down Bordon Hampshire GU35 8HQ

Director Name	Rachael Elizabeth Jane Noorani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Holly House 67 Fairview Road Headley Down Bordon Hampshire GU35 8HQ

Secretary Name	Altaf Noorani
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Holly House 67 Fairview Road Headley Down Bordon Hampshire GU35 8HQ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

79 at £1	Granite Saffron Walden LLP 98.75% Ordinary
1 at £1	Ian David Lipman 1.25% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 July 1987	Delivered on: 3 August 1987 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 hurlingham square peterborough road, l/h of hammersmtih & fulham. Part of title no ngl 550137. Outstanding

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 80 (4 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 80 (4 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 80 (4 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 80 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 80 (4 pages)
22 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 80 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2012	Director's details changed for Mr Ian David Lipman on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mr Vikesh Pabari on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Mr Kenneth Charles Owen on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Director's details changed for Mr Kenneth Charles Owen on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Kenneth Charles Owen on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mr Vikesh Pabari on 9 January 2012 (1 page)
9 January 2012	Secretary's details changed for Mr Vikesh Pabari on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Mr Ian David Lipman on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Ian David Lipman on 9 January 2012 (2 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (4 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
31 July 2008	Return made up to 19/12/07; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 19/12/07; full list of members (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
23 August 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
23 August 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
9 March 2007	Return made up to 19/12/06; full list of members (3 pages)
9 March 2007	Return made up to 19/12/06; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	New director appointed (4 pages)
24 January 2006	Return made up to 19/12/05; full list of members (3 pages)
24 January 2006	Return made up to 19/12/05; full list of members (3 pages)
29 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
6 December 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
22 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 19/12/02; full list of members (5 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 19/12/02; full list of members (5 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
19 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
19 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
17 January 2002	Return made up to 19/12/01; full list of members (7 pages)
17 January 2002	Return made up to 19/12/01; full list of members (7 pages)
10 May 2001	Accounts made up to 31 July 2000 (7 pages)
10 May 2001	Accounts made up to 31 July 2000 (7 pages)
12 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
24 May 2000	Return made up to 19/12/99; full list of members (10 pages)
24 May 2000	Secretary's particulars changed (1 page)
24 May 2000	Return made up to 19/12/99; full list of members (10 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Secretary's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
17 May 2000	Accounts made up to 31 July 1999 (7 pages)
17 May 2000	Accounts made up to 31 July 1999 (7 pages)
2 June 1999	Accounts made up to 31 July 1998 (8 pages)
2 June 1999	Accounts made up to 31 July 1998 (8 pages)
9 March 1999	Return made up to 19/12/98; full list of members (8 pages)
9 March 1999	Return made up to 19/12/98; full list of members (8 pages)
1 June 1998	Accounts made up to 31 July 1997 (8 pages)
1 June 1998	Accounts made up to 31 July 1997 (8 pages)
22 January 1998	Return made up to 19/12/97; full list of members (9 pages)
22 January 1998	Return made up to 19/12/97; full list of members (9 pages)
4 June 1997	Accounts made up to 31 July 1996 (8 pages)
4 June 1997	Accounts made up to 31 July 1996 (8 pages)
14 January 1997	Return made up to 19/12/96; full list of members (9 pages)
14 January 1997	Return made up to 19/12/96; full list of members (9 pages)
26 June 1996	Return made up to 19/12/95; full list of members (10 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Return made up to 19/12/95; full list of members (10 pages)
18 June 1996	Accounts made up to 31 July 1995 (8 pages)
18 June 1996	Accounts made up to 31 July 1995 (8 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
25 January 1996	Director's particulars changed (2 pages)
25 January 1996	Director's particulars changed (2 pages)
25 January 1996	Director's particulars changed (2 pages)
25 January 1996	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Champagne Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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