| Company Name | Classic House Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09266507 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin Jamie Wogman |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cadbury Close Whetstone London N20 9BD |
| Director Name | Mr Mark Wogman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cadbury Close Whetstone London N20 9BD |
| Director Name | Mrs Susan Anne Wogman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cadbury Close Whetstone London N20 9BD |
| Director Name | Mrs Katie Alexis Wogman |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cadbury Close Whetstone London N20 9BD |
| Director Name | Mrs Laura De Friend |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cadbury Close Whetstone London N20 9BD |
Location
| Registered Address | 7 Cadbury Close Whetstone London N20 9BD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 15 July 2020 | Delivered on: 17 July 2020 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The chargor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. 1) by way of first legal mortgage the freehold property known as classic house, 174 180 (even numbers), old street, london EC1V 9BP and land on the south side of old street, london registered at the land registry with title numbers LN189093 and NGL305705;. 2) by way of first legal mortgage all other estates and interests in freehold, leasehold, heritable and other immovable property (wherever situated) now or in future belonging to the chargor, or in which the chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales (the “real propertyâ€) (if any) at the date of this deed vested in, or charged to, the chargor (not charged by paragraph 1);. 3) by way of first fixed charge all other real property and all interests in real property (not charged by paragraph 1); and. 4) by way of first fixed charge, all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to:. (A) any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist). Outstanding |
|---|---|
| 21 October 2016 | Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 21 October 2016 | Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: F/H 180 classic house old street london t/no NGL30570 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Outstanding |
| 5 February 2015 | Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being classic house 174-180 old street london E1 registered at land registry with title numbers NGL305705 and LN189093. Outstanding |
| 5 February 2015 | Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property known as land on the south side of old street london, classic house 174 to 180 (even numbers) old street london EC1V 9BP registered at land registry with title numbers NGL305705 and LN189093. Outstanding |
| 14 January 2015 | Delivered on: 15 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with updates (6 pages) |
|---|---|
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 20 July 2023 | Memorandum and Articles of Association (18 pages) |
| 20 July 2023 | Change of share class name or designation (2 pages) |
| 20 July 2023 | Resolutions
|
| 25 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 18 November 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 10 November 2020 | Satisfaction of charge 092665070002 in full (1 page) |
| 10 November 2020 | Satisfaction of charge 092665070001 in full (1 page) |
| 10 November 2020 | Satisfaction of charge 092665070006 in full (1 page) |
| 10 November 2020 | Satisfaction of charge 092665070005 in full (1 page) |
| 10 November 2020 | Satisfaction of charge 092665070004 in full (1 page) |
| 10 November 2020 | Satisfaction of charge 092665070003 in full (1 page) |
| 19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 July 2020 | Registration of charge 092665070007, created on 15 July 2020 (42 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 24 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 11 April 2019 | Director's details changed for Mrs Laura Defriend on 11 April 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Mr Gavin Jamie Wogman on 19 February 2019 (2 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 10 August 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 5 February 2018 | Director's details changed for Mrs Susan Anne Wogman on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mrs Laura Defriend on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018 (1 page) |
| 5 February 2018 | Director's details changed for Mr Mark Wogman on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mrs Katie Alexis Wogman on 5 February 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 27 September 2017 | Director's details changed for Mrs Katie Alexis Wogman on 27 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mrs Laura Defriend on 27 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mrs Katie Alexis Wogman on 27 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mrs Laura Defriend on 27 September 2017 (2 pages) |
| 18 July 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 18 July 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 26 April 2017 | Director's details changed for Mrs Susan Anne Wogman on 26 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mrs Susan Anne Wogman on 26 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mrs Katie Alexis Winters on 6 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mrs Katie Alexis Winters on 6 April 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Katie Alexis Winters on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Laura Defriend on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Laura Defriend on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Katie Alexis Winters on 6 January 2017 (2 pages) |
| 11 November 2016 | Resolutions
|
| 11 November 2016 | Resolutions
|
| 26 October 2016 | Registration of charge 092665070005, created on 21 October 2016 (49 pages) |
| 26 October 2016 | Registration of charge 092665070005, created on 21 October 2016 (49 pages) |
| 26 October 2016 | Registration of charge 092665070006, created on 21 October 2016 (38 pages) |
| 26 October 2016 | Registration of charge 092665070006, created on 21 October 2016 (38 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 6 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 6 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 22 April 2015 | Registration of charge 092665070004, created on 15 April 2015 (7 pages) |
| 22 April 2015 | Registration of charge 092665070004, created on 15 April 2015 (7 pages) |
| 6 February 2015 | Registration of charge 092665070002, created on 5 February 2015 (37 pages) |
| 6 February 2015 | Registration of charge 092665070003, created on 5 February 2015 (43 pages) |
| 6 February 2015 | Registration of charge 092665070003, created on 5 February 2015 (43 pages) |
| 6 February 2015 | Registration of charge 092665070002, created on 5 February 2015 (37 pages) |
| 6 February 2015 | Registration of charge 092665070003, created on 5 February 2015 (43 pages) |
| 6 February 2015 | Registration of charge 092665070002, created on 5 February 2015 (37 pages) |
| 15 January 2015 | Registration of charge 092665070001, created on 14 January 2015 (10 pages) |
| 15 January 2015 | Registration of charge 092665070001, created on 14 January 2015 (10 pages) |
| 28 October 2014 | Director's details changed for Mrs Susan Anne Wogman on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mrs Susan Anne Wogman on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Mark Wogman on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Mark Wogman on 28 October 2014 (2 pages) |
| 16 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|
| 16 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|