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Company Information for

CHAMPAGNE PROPERTIES LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02031568
Private Limited Company
Active

Company Overview

About Champagne Properties Ltd
CHAMPAGNE PROPERTIES LIMITED was founded on 1986-06-26 and has its registered office in London. The organisation's status is listed as "Active". Champagne Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMPAGNE PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 02031568
Company ID Number 02031568
Date formed 1986-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-01-07 00:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPAGNE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATCHDYNAMICS LIMITED   PRONTO CLOCK COMPANY LIMITED
Companies with same name CHAMPAGNE PROPERTIES LIMITED
The following companies were found which have the same name as CHAMPAGNE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMPAGNE PROPERTIES LTD. 1111 MARCUS AVENUE, SUITE 300 NASSAU LAKE SUCCESS NEW YORK 11042 Active Company formed on the 2009-05-13
Champagne Properties, LLC 4735 W 128th Place Broomfield CO 80020 Good Standing Company formed on the 2007-12-21
Champagne Properties of Steamboat, LLC 585 Amethyst Drive Steamboat Springs CO 80487 Good Standing Company formed on the 2014-02-11
CHAMPAGNE PROPERTIES LLC 4781 ALJOANN BRIGHTON Michigan 48116 UNKNOWN Company formed on the 2003-04-17
CHAMPAGNE PROPERTIES, LLC 5333 MEADOW LANE CT - ELYRIA OH 440351469 Active Company formed on the 2005-09-02
CHAMPAGNE PROPERTIES, INC. 10532 RIVE GRANDE COURT LAS VEGAS NV 89135 Dissolved Company formed on the 2006-11-01
CHAMPAGNE PROPERTIES PTY. LTD. VIC 3121 Active Company formed on the 1993-09-22
CHAMPAGNE PROPERTIES, LLC 308 MAIN ST, PO BOX 1623 S BURLINGTON VT 05402 Active Company formed on the 2002-09-24
CHAMPAGNE PROPERTIES PTE LTD JURONG GATEWAY ROAD Singapore 600134 Dissolved Company formed on the 2008-09-12
Champagne Properties Ltd. 1647 Grant Dr. Regina Saskatchewan Active Company formed on the 1995-04-10
CHAMPAGNE PROPERTIES, INC. 1855 E. Terrace Dr. Lake Worth FL 33460 Active Company formed on the 1995-08-03
CHAMPAGNE PROPERTIES AND DESIGN LLC 5018 Dorian Ave Belle isle FL 32812 Active Company formed on the 2016-08-01
CHAMPAGNE PROPERTIES, INC. 123 N.W. 12TH AVENUE MIAMI FL 33128 Inactive Company formed on the 1986-08-26
CHAMPAGNE PROPERTIES, L.C. PO BOX 1404 TEMPLE TX 76503 Active Company formed on the 1994-04-26
CHAMPAGNE PROPERTIES INC Georgia Unknown
CHAMPAGNE PROPERTIES INC Georgia Unknown
CHAMPAGNE PROPERTIES INC California Unknown
CHAMPAGNE PROPERTIES LLC California Unknown
Champagne Properties LLC Connecticut Unknown

Company Officers of CHAMPAGNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VIKESH PABARI
Company Secretary 2000-09-26
IAN DAVID LIPMAN
Director 1992-12-19
KENNETH CHARLES OWEN
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JESSICA LIPMAN
Director 1992-12-19 2006-10-19
ALTAF NOORANI
Company Secretary 1992-12-19 2000-09-26
CAROLE OLIVIA BRAY
Director 1992-12-19 2000-09-26
DAVID GRAHAM BRAY
Director 1992-12-19 2000-09-26
ALTAF NOORANI
Director 1992-12-19 2000-09-26
RACHAEL ELIZABETH JANE NOORANI
Director 1992-12-19 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKESH PABARI GRANITE ESTATES GROUP LIMITED Company Secretary 2007-07-10 CURRENT 2007-04-23 Active
VIKESH PABARI GREENMORE LTD Company Secretary 2007-01-16 CURRENT 2007-01-08 Active
VIKESH PABARI BERONDEAN LIMITED Company Secretary 2003-07-08 CURRENT 2003-05-30 Active
VIKESH PABARI GRANITE THAXTED ROAD LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-12 Active
VIKESH PABARI GRANITE GROUP LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-13 Active
VIKESH PABARI GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD Company Secretary 2002-05-09 CURRENT 2002-05-07 Active
VIKESH PABARI GRANITE PROPERTY INVESTMENTS LTD Company Secretary 2002-04-23 CURRENT 2002-04-19 Active
VIKESH PABARI BROCKWAY DEVELOPMENTS LTD Company Secretary 2001-12-21 CURRENT 2001-11-15 Active
VIKESH PABARI GRANITE ESTATES (CHELTENHAM) LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-22 Active
VIKESH PABARI FORESTVALE LIMITED Company Secretary 2000-09-26 CURRENT 1993-02-18 Dissolved 2015-12-10
VIKESH PABARI CHAMPAGNE ESTATES LIMITED Company Secretary 2000-09-26 CURRENT 1987-06-10 Active
VIKESH PABARI GRANITE ESTATES HOLDINGS LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Active
VIKESH PABARI TRADE CENTRE DEVELOPMENTS LIMITED Company Secretary 1998-10-08 CURRENT 1998-10-08 Active
VIKESH PABARI LENTON LANE ESTATES LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-15 Active
VIKESH PABARI GRANITE ESTATES (LANGLEY) LIMITED Company Secretary 1994-09-12 CURRENT 1992-03-27 Active
VIKESH PABARI GRANITE ESTATES LIMITED Company Secretary 1994-09-12 CURRENT 1991-10-09 Active
VIKESH PABARI GRANITE ESTATES (SUFFOLK) LIMITED Company Secretary 1994-09-12 CURRENT 1993-02-18 Active
IAN DAVID LIPMAN GRANITE ESTATES GROUP LIMITED Director 2007-07-10 CURRENT 2007-04-23 Active
IAN DAVID LIPMAN MISLEX (399) LIMITED Director 2003-07-10 CURRENT 2003-06-04 Dissolved 2015-08-04
IAN DAVID LIPMAN MISLEX (400) LIMITED Director 2003-07-10 CURRENT 2003-06-04 Active - Proposal to Strike off
IAN DAVID LIPMAN PAGEBRAND LIMITED Director 2003-07-10 CURRENT 2003-07-08 Active - Proposal to Strike off
IAN DAVID LIPMAN BERONDEAN LIMITED Director 2003-07-08 CURRENT 2003-05-30 Active
IAN DAVID LIPMAN GRANITE THAXTED ROAD LIMITED Director 2002-09-16 CURRENT 2002-09-12 Active
IAN DAVID LIPMAN GRANITE GROUP LIMITED Director 2002-06-18 CURRENT 2002-06-13 Active
IAN DAVID LIPMAN GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD Director 2002-05-09 CURRENT 2002-05-07 Active
IAN DAVID LIPMAN GRANITE PROPERTY INVESTMENTS LTD Director 2002-04-23 CURRENT 2002-04-19 Active
IAN DAVID LIPMAN BROCKWAY DEVELOPMENTS LTD Director 2001-12-21 CURRENT 2001-11-15 Active
IAN DAVID LIPMAN GRANITE ESTATES (CHELTENHAM) LIMITED Director 2001-08-28 CURRENT 2001-08-22 Active
IAN DAVID LIPMAN GRANITE ESTATES HOLDINGS LIMITED Director 2000-07-31 CURRENT 2000-07-31 Active
IAN DAVID LIPMAN TRADE CENTRE DEVELOPMENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
IAN DAVID LIPMAN FORESTVALE LIMITED Director 1993-02-22 CURRENT 1993-02-18 Dissolved 2015-12-10
IAN DAVID LIPMAN GRANITE ESTATES (SUFFOLK) LIMITED Director 1993-02-22 CURRENT 1993-02-18 Active
IAN DAVID LIPMAN CHAMPAGNE ESTATES LIMITED Director 1992-12-19 CURRENT 1987-06-10 Active
IAN DAVID LIPMAN GRANITE ESTATES (LANGLEY) LIMITED Director 1992-04-27 CURRENT 1992-03-27 Active
IAN DAVID LIPMAN GRANITE ESTATES LIMITED Director 1991-10-18 CURRENT 1991-10-09 Active
KENNETH CHARLES OWEN GRANITE ESTATES GROUP LIMITED Director 2007-07-10 CURRENT 2007-04-23 Active
KENNETH CHARLES OWEN GREENMORE LTD Director 2007-01-16 CURRENT 2007-01-08 Active
KENNETH CHARLES OWEN FORESTVALE LIMITED Director 2006-10-19 CURRENT 1993-02-18 Dissolved 2015-12-10
KENNETH CHARLES OWEN CHAMPAGNE ESTATES LIMITED Director 2006-10-19 CURRENT 1987-06-10 Active
KENNETH CHARLES OWEN GRANITE THAXTED ROAD LIMITED Director 2002-09-16 CURRENT 2002-09-12 Active
KENNETH CHARLES OWEN GRANITE GROUP LIMITED Director 2002-06-18 CURRENT 2002-06-13 Active
KENNETH CHARLES OWEN GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD Director 2002-05-09 CURRENT 2002-05-07 Active
KENNETH CHARLES OWEN GRANITE PROPERTY INVESTMENTS LTD Director 2002-04-23 CURRENT 2002-04-19 Active
KENNETH CHARLES OWEN BROCKWAY DEVELOPMENTS LTD Director 2001-12-21 CURRENT 2001-11-15 Active
KENNETH CHARLES OWEN GRANITE ESTATES (CHELTENHAM) LIMITED Director 2001-08-28 CURRENT 2001-08-22 Active
KENNETH CHARLES OWEN GRANITE ESTATES HOLDINGS LIMITED Director 2000-07-31 CURRENT 2000-07-31 Active
KENNETH CHARLES OWEN TRADE CENTRE DEVELOPMENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
KENNETH CHARLES OWEN GRANITE ESTATES (SUFFOLK) LIMITED Director 1993-06-11 CURRENT 1993-02-18 Active
KENNETH CHARLES OWEN GRANITE ESTATES (LANGLEY) LIMITED Director 1992-04-27 CURRENT 1992-03-27 Active
KENNETH CHARLES OWEN GRANITE ESTATES LIMITED Director 1991-12-04 CURRENT 1991-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 131 Edgware Road London W2 2AP
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-22AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES OWEN / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LIPMAN / 09/01/2012
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR VIKESH PABARI on 2012-01-09
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AA01Previous accounting period extended from 31/10/09 TO 31/03/10
2010-01-18AR0119/12/09 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aReturn made up to 19/12/08; full list of members
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-07-31190LOCATION OF DEBENTURE REGISTER
2008-07-31353LOCATION OF REGISTER OF MEMBERS
2007-08-23225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-09363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-10288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-01-24363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-17363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-05-24363aRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-05-24288cDIRECTOR'S PARTICULARS CHANGED
2000-05-24288cSECRETARY'S PARTICULARS CHANGED
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-09363aRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-22363aRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-14363aRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-06-26363xRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-06-26288DIRECTOR'S PARTICULARS CHANGED
1996-06-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-06-13288DIRECTOR'S PARTICULARS CHANGED
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHAMPAGNE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMPAGNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-08-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMPAGNE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHAMPAGNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMPAGNE PROPERTIES LIMITED
Trademarks
We have not found any records of CHAMPAGNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMPAGNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHAMPAGNE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CHAMPAGNE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMPAGNE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMPAGNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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