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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
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 64 Wellington Road Edgbaston Birmingham B15 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1964
Director • Secretary • British • Lives in England • Born in Apr 1941
Secretary • Secretary
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Jun 1952
Director • Services IND • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Capitis Investments Limited
Stuart Espie, Luis Maria Narciso Cuadra Larranaga, and 2 more are mutual people.
Active
Venus Eye Ltd
Stuart Espie, John Alexander Wright, and 2 more are mutual people.
Active
Netside Investments Limited
Stuart Espie, Tara Katherine Espie, and 1 more are mutual people.
Active
Cozette Ltd
Stuart Espie, John Alexander Wright, and 1 more are mutual people.
Active
NGS Pharma Holdings Ltd
Luis Maria Narciso Cuadra Larranaga, Stuart Espie, 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
Sold It Online Limited
Stuart Espie, John Alexander Wright, and 1 more 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
Robert Anthony Mccreery Resigned
2 Months Ago on 27 Jun 2025
Clive Richmond Cutler Resigned
2 Months Ago on 27 Jun 2025
Baron Point Financial Ltd. Appointed
2 Months Ago on 27 Jun 2025
Miss Tara Katherine Espie Appointed
11 Months Ago on 9 Oct 2024
Mr John Alexander Wright Appointed
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Peter John Gannon Resigned
11 Months Ago on 19 Sep 2024
Asquith House Limited Resigned
11 Months Ago on 19 Sep 2024
Mr Robert Anthony Mccreery Appointed
11 Months Ago on 19 Sep 2024
Get Credit Report
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Documents
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
Appointment of Mr Robert Anthony Mccreery as a director on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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