COACH HOUSE DESIGN (UK) LIMITED

COACH HOUSE DESIGN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOACH HOUSE DESIGN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05814489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COACH HOUSE DESIGN (UK) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is COACH HOUSE DESIGN (UK) LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COACH HOUSE DESIGN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COACH HOUSE DESIGN (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for COACH HOUSE DESIGN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Susanne Jill Malim on Apr 29, 2025

    2 pagesCH01

    Change of details for Susanne Jill Malim as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew Frederic De Paula Malim on Apr 29, 2025

    2 pagesCH01

    Change of details for Mr Andrew Frederic De Paula Malim as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Change of details for Susanne Jill Malim as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Director's details changed for Susanne Jill Malim on Apr 29, 2025

    2 pagesCH01

    Secretary's details changed for Mr Andrew Frederic De Paula Malim on Apr 29, 2025

    1 pagesCH03

    Director's details changed for Mr Andrew Frederic De Paula Malim on Apr 29, 2025

    2 pagesCH01

    Change of details for Mr Andrew Frederic De Paula Malim as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    4 pagesCS01

    Who are the officers of COACH HOUSE DESIGN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIM, Andrew Frederic De Paula
    Acre House
    11/15 William Road
    NW1 3ER London
    Secretary
    Acre House
    11/15 William Road
    NW1 3ER London
    BritishCompany Director95531970001
    MALIM, Andrew Frederic De Paula
    Acre House
    11/15 William Road
    NW1 3ER London
    Director
    Acre House
    11/15 William Road
    NW1 3ER London
    EnglandBritishCompany Director95531970003
    MALIM, Susanne Jill
    Acre House
    11/15 William Road
    NW1 3ER London
    Director
    Acre House
    11/15 William Road
    NW1 3ER London
    United KingdomBritishCompany Secretary95689900002

    Who are the persons with significant control of COACH HOUSE DESIGN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Frederic De Paula Malim
    Acre House
    11/15 William Road
    NW1 3ER London
    Apr 06, 2016
    Acre House
    11/15 William Road
    NW1 3ER London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susanne Jill Malim
    Acre House
    11/15 William Road
    NW1 3ER London
    Apr 06, 2016
    Acre House
    11/15 William Road
    NW1 3ER London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0