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The Coach House No 1 Limited

The Coach House No 1 Limited is a dormant company incorporated on 4 August 2015 with the registered office located in London, Greater London. The Coach House No 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09716511
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 29 Aug 2024 (1 year 3 months ago)
Previous address was 64 Wellington Road Edgbaston Birmingham B15 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1941
Director • British • Lives in England • Born in Feb 2002
Director • British • Lives in Scotland • Born in Apr 1964
Director • Services IND • British • Lives in England • Born in Sep 1982
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Netside Investments Limited
Baron Point Financial Ltd, Stuart Espie, and 1 more are mutual people.
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NGS Pharma Holdings Ltd
Baron Point Financial Ltd, Luis Maria Narciso Cuadra Larranaga, and 1 more are mutual people.
Active
Baron Point Financial Ltd
Luis Maria Narciso Cuadra Larranaga, Robert Anthony McCreery, and 1 more are mutual people.
Active
Capitis Investments Limited
Baron Point Financial Ltd, Luis Maria Narciso Cuadra Larranaga, and 1 more are mutual people.
Active
Serenity Glow Ltd
Baron Point Financial Ltd, Luis Maria Narciso Cuadra Larranaga, and 1 more are mutual people.
Active
Venus Eye Ltd
Baron Point Financial Ltd, Stuart Espie, and 1 more are mutual people.
Active
Cozette Ltd
Tara Katherine Espie and John Alexander Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Robert Anthony Mccreery Resigned
5 Months Ago on 27 Jun 2025
Clive Richmond Cutler Resigned
5 Months Ago on 27 Jun 2025
Baron Point Financial Ltd. Appointed
5 Months Ago on 27 Jun 2025
Miss Tara Katherine Espie Appointed
1 Year 2 Months Ago on 9 Oct 2024
Mr John Alexander Wright Appointed
1 Year 2 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Peter John Gannon Resigned
1 Year 2 Months Ago on 19 Sep 2024
Asquith House Limited Resigned
1 Year 2 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 3 Oct 2025
Appointment of Baron Point Financial Ltd. as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Clive Richmond Cutler as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Robert Anthony Mccreery as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Appointment of Miss Tara Katherine Espie as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr John Alexander Wright as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Peter John Gannon as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Stuart Espie as a director on 19 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 Sep 2024
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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