CLASSIC HOUSE INVESTMENTS LIMITED

CLASSIC HOUSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLASSIC HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09266507
    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 CLASSIC HOUSE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLASSIC HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    7 Cadbury Close
    N20 9BD Whetstone
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC HOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLASSIC HOUSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for CLASSIC HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2023 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Satisfaction of charge 092665070001 in full

    1 pagesMR04

    Satisfaction of charge 092665070003 in full

    1 pagesMR04

    Satisfaction of charge 092665070002 in full

    1 pagesMR04

    Satisfaction of charge 092665070004 in full

    1 pagesMR04

    Satisfaction of charge 092665070005 in full

    1 pagesMR04

    Satisfaction of charge 092665070006 in full

    1 pagesMR04

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Registration of charge 092665070007, created on Jul 15, 2020

    42 pagesMR01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Director's details changed for Mrs Laura Defriend on Apr 11, 2019

    2 pagesCH01

    Who are the officers of CLASSIC HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Laura
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    Director
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    United KingdomBritish182810760002
    WOGMAN, Gavin Jamie
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    Director
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    EnglandBritish111572000003
    WOGMAN, Katie Alexis
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    Director
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    United KingdomBritish84214850006
    WOGMAN, Mark
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    Director
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    United KingdomBritish32243060006
    WOGMAN, Susan Anne
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    Director
    Cadbury Close
    N20 9BD Whetstone
    7
    London
    United Kingdom
    EnglandBritish30401330006

    What are the latest statements on persons with significant control for CLASSIC HOUSE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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