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Classic House Investments Limited

09266507

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Cadbury Close, Whetstone, N20 9BD
Incorporated 16/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Laura De Friend

director · Since 16/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Gavin Jamie Wogman

director · Since 16/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Mrs Katie Alexis Wogman

director · Since 16/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Mark Wogman

director · Since 16/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mrs Susan Anne Wogman

director · Since 16/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Laura De Friend

director · Since 16/10/2014

British · United Kingdom · Age 43

Gavin Jamie Wogman

director · Since 16/10/2014

British · England · Age 48

Katie Alexis Wogman

director · Since 16/10/2014

British · United Kingdom · Age 45

Mark Wogman

director · Since 16/10/2014

British · United Kingdom · Age 73

Susan Anne Wogman

director · Since 16/10/2014

British · England · Age 72

PSC Statements

no individual or entity with signficant control· 16/10/2016

Charges1 outstanding

Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 15/07/2020Registered 17/07/2020

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line17 Cadbury Close
2026-09-12

7 CADBURY CLOSE

post townWhetstone
2026-09-12

WHETSTONE

officer appointedDE FRIEND, Laura
2026-09-12
officer appointedWOGMAN, Gavin Jamie
2026-09-12
officer appointedWOGMAN, Katie Alexis
2026-09-12
officer appointedWOGMAN, Mark
2026-09-12
officer appointedWOGMAN, Susan Anne
2026-09-12

Filing History59 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20259 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20236 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20238 pages · PDF
SH08

capital name of class of shares

20/07/20232 pages · PDF
MA

memorandum articles

20/07/202318 pages · PDF
RESOLUTIONS

resolution

20/07/20232 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20219 pages · PDF
Accounts filed

accounts with accounts type small

18/11/20208 pages · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
MR04

mortgage satisfy charge full

10/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202042 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20194 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20198 pages · PDF
Director details changed

change person director company with change date

11/04/20192 pages · PDF
Director details changed

change person director company with change date

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20187 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20175 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20179 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
Director details changed

change person director company with change date

07/04/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
RESOLUTIONS

resolution

11/11/201618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201649 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20166 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/201510 pages · PDF
Director details changed

change person director company with change date

28/10/20142 pages · PDF
Director details changed

change person director company with change date

28/10/20142 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20141 page · PDF
Incorporated

incorporation company

16/10/201430 pages · PDF