CAMPION HOUSE ESTATES LIMITED

CAMPION HOUSE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMPION HOUSE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02599834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPION HOUSE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMPION HOUSE ESTATES LIMITED located?

    Registered Office Address
    Connect House
    133-137 Alexandra Road
    SW19 7JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPION HOUSE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMPION HOUSE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CAMPION HOUSE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Director's details changed for Miss Lis Sorensen on Feb 28, 2025

    2 pagesCH01

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Wsm Services Limited as a secretary on Dec 15, 2023

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Director's details changed for Mrs Emilie Mathilde Bokor-Ingram on Feb 28, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Pembroke Associates as a secretary on Mar 11, 2020

    1 pagesTM02

    Appointment of Wsm Services Limited as a secretary on Mar 11, 2020

    2 pagesAP04

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of CAMPION HOUSE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOKOR-INGRAM, Emilie Mathilde
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Director
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    EnglandDanish166894940001
    SORENSEN, Lis
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    Director
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    EnglandDanish4226270001
    SPEAIGHT, Crispin John
    75 St Georges Avenue
    N7 OAJ London
    Secretary
    75 St Georges Avenue
    N7 OAJ London
    British51101350001
    PEMBROKE ASSOCIATES
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeEuropean Economic Area
    Registration Number1789721
    10947280001
    WSM SERVICES LIMITED
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeUK Limited Company
    Registration Number02378311
    30807900002
    LEWIS, David Richard
    Blakes Cottage
    Carraway Lane Marnhull
    DT10 1NJ Sturminster Newton
    Dorset
    Director
    Blakes Cottage
    Carraway Lane Marnhull
    DT10 1NJ Sturminster Newton
    Dorset
    United KingdomBritish80377610001

    Who are the persons with significant control of CAMPION HOUSE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lis Sorensen
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    Apr 06, 2016
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emilie Mathilde Bokor-Ingram
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    Apr 06, 2016
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0