Active
Company Information for CLASSIC HOUSE INVESTMENTS LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLASSIC HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD Other companies in N12 | |
Company Number | 09266507 | |
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Company ID Number | 09266507 | |
Date formed | 2014-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB200065966 |
Last Datalog update: | 2023-11-06 14:21:35 |
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Registered address | Last known status | Formation date | ||
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CLASSIC HOUSE INVESTMENTS LLC | 624 CAMBRIDGE TERRACE WESTON FL 33326 | Inactive | Company formed on the 2005-06-21 |
Officer | Role | Date Appointed |
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LAURA DEFRIEND |
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GAVIN JAMIE WOGMAN |
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KATIE ALEXIS WOGMAN |
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MARK WOGMAN |
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SUSAN ANNE WOGMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GLOGEN LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-04-22 | |
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
DALSTON LANE ESTATES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
DALSTON LANE PROPERTIES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET PROPERTIES LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-06 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
POWDERWORTH LIMITED | Director | 1993-02-28 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
POWDERWORTH LIMITED | Director | 2004-06-23 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-08 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092665070006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Laura Defriend on 2019-04-11 | |
CH01 | Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 05/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 707 High Road Finchley London N12 0BT | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 27/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 27/09/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Susan Anne Wogman on 2017-04-26 | |
CH01 | Director's details changed for Mrs Katie Alexis Winters on 2017-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WINTERS / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 06/01/2017 | |
RES01 | ADOPT ARTICLES 11/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070006 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092665070001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 28/10/2014 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLASSIC HOUSE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |