Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
The Coach House No 1 Limited
- Incorporated
- 4 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of open-ended investment companies (64304)Financial intermediation not elsewhere classified (64999)Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Wimbledon CloseThe DownsLondonSW20 8HW
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 June 2025
Director · Appointed 9 October 2024
British
Born February 2002 (24)
Director · Appointed 7 October 2024
Also at Baron Point Financial Ltd. · more companies
British
Born September 1982 (44)
Director · Appointed 19 September 2024
Spanish
Born June 1952 (74)
Director · Appointed 19 September 2024
British
Born April 1964 (62)
Director · Appointed 19 September 2024
Also at Baron Point Financial Ltd. · more companies
British
Born April 1941 (85)
Officer history (4 former)
27 June 2025
Resigned Mccreery, Robert Anthony as Secretary
27 June 2025
27 June 2025
Resigned Cutler, Clive Richmond as Secretary
9 October 2024
7 October 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
Resigned Asquith House Limited as Corporate Director
29 August 2024
Appointed Mccreery, Robert Anthony as Secretary
11 June 2024
Appointed Cutler, Clive Richmond as Secretary
4 August 2015
4 August 2015
Appointed Asquith House Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
19 May 2026
Ceased Clive Richmond Cutler — Owns 75–100% of shares
29 August 2024
Ceased Asquith House Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Previous accounting period extended | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control statement | |||
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 3 October 2025 | Confirmation statement with no updates | 19 September 2025 |
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