CLASSIC HOUSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09266507

Incorporation date

16/10/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2014)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (6 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

20/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

20/07/2023

Change of share class name or designation

View PDF (2 pages)

25/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

18/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

10/11/2020

Satisfaction of charge 092665070001 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 092665070002 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 092665070003 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 092665070004 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 092665070005 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 092665070006 in full

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

17/07/2020

Registration of charge 092665070007, created on 2020-07-15

View PDF (42 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/04/2019

Director's details changed for Mrs Laura Defriend on 2019-04-11

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

05/02/2018

Director's details changed for Mrs Susan Anne Wogman on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Mark Wogman on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mrs Katie Alexis Wogman on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mrs Laura Defriend on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Gavin Jamie Wogman on 2018-02-05

View PDF (2 pages)

05/02/2018

Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 2018-02-05

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

27/09/2017

Director's details changed for Mrs Katie Alexis Wogman on 2017-09-27

View PDF (2 pages)

27/09/2017

Director's details changed for Mrs Laura Defriend on 2017-09-27

View PDF (2 pages)

18/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

26/04/2017

Director's details changed for Mrs Susan Anne Wogman on 2017-04-26

View PDF (2 pages)

07/04/2017

Director's details changed for Mrs Katie Alexis Winters on 2017-04-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mrs Susan Anne Wogman on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Gavin Jamie Wogman on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mrs Katie Alexis Winters on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mrs Laura Defriend on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Mark Wogman on 2017-01-06

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (18 pages)

26/10/2016

Registration of charge 092665070006, created on 2016-10-21

View PDF (38 pages)

26/10/2016

Registration of charge 092665070005, created on 2016-10-21

View PDF (49 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

06/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

22/04/2015

Registration of charge 092665070004, created on 2015-04-15

View PDF (7 pages)

06/02/2015

Registration of charge 092665070003, created on 2015-02-05

View PDF (43 pages)

06/02/2015

Registration of charge 092665070002, created on 2015-02-05

View PDF (37 pages)

15/01/2015

Registration of charge 092665070001, created on 2015-01-14

View PDF (10 pages)

28/10/2014

Director's details changed for Mrs Susan Anne Wogman on 2014-10-28

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Mark Wogman on 2014-10-28

View PDF (2 pages)

16/10/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

16/10/2014

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wogman, Mark	Director	16/10/2014 - Present	29
Wogman, Gavin Jamie	Director	16/10/2014 - Present	45
Wogman, Katie Alexis	Director	16/10/2014 - Present	19
De Friend, Laura	Director	16/10/2014 - Present	11
Wogman, Susan Anne	Director	16/10/2014 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLASSIC HOUSE INVESTMENTS LIMITED

CLASSIC HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/10/2014 with the registered office located at 7 Cadbury Close, Whetstone, London N20 9BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC HOUSE INVESTMENTS LIMITED?

CLASSIC HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 16/10/2014 .

Where is CLASSIC HOUSE INVESTMENTS LIMITED located?

CLASSIC HOUSE INVESTMENTS LIMITED is registered at 7 Cadbury Close, Whetstone, London N20 9BD.

What does CLASSIC HOUSE INVESTMENTS LIMITED do?

CLASSIC HOUSE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLASSIC HOUSE INVESTMENTS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.