Company NameCoach House Court(Highgate Avenue)Management Company Limited
Company StatusActive
Company Number00927461
CategoryPrivate Limited Company
Incorporation Date16 February 1968(54 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Michael Wilkins
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(23 years, 3 months after company formation)
Appointment Duration31 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Coach House Court
London
N6 5SJ
Secretary NameMr Richard Michael Wilkins
NationalityBritish
StatusCurrent
Appointed22 May 1991(23 years, 3 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Coach House Court
London
N6 5SJ
Director NameMr Alister Neil Randle
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2010(41 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Coach House Court Highgate Avenue
London
N6 5SJ
Director NameAndrea Lesley Sanders-Reece
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2010(41 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleWriter/Advertising
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House Court 27 Highgate Avenue
London
N6 5SJ
Director NameEdward Christopher Jordan
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2021(53 years, 5 months after company formation)
Appointment Duration10 months, 1 week
RoleCEO
Country of ResidenceEngland
Correspondence AddressFlat 1, Coach House Court Highgate Avenue
London
N6 5SJ
Director NameMiss Jane Cooper
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(23 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 14 May 1992)
RoleCompany Director
Correspondence Address4 Coach House Court
London
N6 5SJ
Director NameMiss Joan Vaughan Hyde
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(23 years, 3 months after company formation)
Appointment Duration18 years, 7 months (resigned 10 January 2010)
RoleRetired
Correspondence Address3 Coach House Court
London
N6 5SJ
Director NameMiss Penelope Ann Hogg
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(24 years, 3 months after company formation)
Appointment Duration17 years, 8 months (resigned 10 January 2010)
RoleMedical Research
Correspondence Address5 Coach House Court
London
N6 5SJ
Director NameAndrea Lesley Sanders-Reece
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2010(41 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 29 July 2021)
RoleWriter/Advertising
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House Court 27 Highgate Avenue
London
N6 5SJ

Location

Registered Address2 Coach House Court
27 Highgate Avenue
London
N6 5SJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1 at £5Alister Neil Randle
16.67%
Ordinary
1 at £5Andrea Lesley Sanders-reece
16.67%
Ordinary
1 at £5Edward Jordan & Deborah Lilian Jordan
16.67%
Ordinary
1 at £5Mr Richard Michael Wilkins
16.67%
Ordinary
1 at £5Ms Penelope Ann Hogg
16.67%
Ordinary
1 at £5Sophia Francesca Donat
16.67%
Ordinary

Financials

Year2014
Turnover£2,495
Net Worth£30
Cash£6,217
Current Liabilities£6,729

Accounts

Latest Accounts31 August 2021 (8 months, 3 weeks ago)
Next Accounts Due31 May 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return29 January 2022 (3 months, 3 weeks ago)
Next Return Due12 February 2023 (8 months, 3 weeks from now)

Filing History

29 January 2022Confirmation statement made on 29 January 2022 with updates (4 pages)
29 July 2021Termination of appointment of Andrea Lesley Sanders-Reece as a director on 29 July 2021 (1 page)
16 July 2021Appointment of Edward Christopher Jordan as a director on 16 July 2021 (2 pages)
9 June 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
7 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
1 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
24 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
28 April 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
28 April 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
21 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 30
(7 pages)
21 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 30
(7 pages)
13 May 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
13 May 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 30
(7 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 30
(7 pages)
14 May 2015Total exemption full accounts made up to 31 August 2014 (7 pages)
14 May 2015Total exemption full accounts made up to 31 August 2014 (7 pages)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 30
(7 pages)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 30
(7 pages)
12 May 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
12 May 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
28 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
28 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
14 May 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
14 May 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
30 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
30 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
14 May 2012Total exemption full accounts made up to 31 August 2011 (7 pages)
14 May 2012Total exemption full accounts made up to 31 August 2011 (7 pages)
1 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
1 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
10 May 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
10 May 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
29 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
29 May 2010Director's details changed for Mr Richard Michael Wilkins on 21 May 2010 (2 pages)
29 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
29 May 2010Director's details changed for Mr Richard Michael Wilkins on 21 May 2010 (2 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
17 January 2010Termination of appointment of Joan Hyde as a director (2 pages)
17 January 2010Termination of appointment of Penelope Hogg as a director (2 pages)
17 January 2010Appointment of Alister Neil Randle as a director (3 pages)
17 January 2010Appointment of Andrea Lesley Sanders-Reece as a director (3 pages)
17 January 2010Termination of appointment of Joan Hyde as a director (2 pages)
17 January 2010Termination of appointment of Penelope Hogg as a director (2 pages)
17 January 2010Appointment of Alister Neil Randle as a director (3 pages)
17 January 2010Appointment of Andrea Lesley Sanders-Reece as a director (3 pages)
15 June 2009Total exemption full accounts made up to 31 August 2008 (7 pages)
15 June 2009Return made up to 21/05/09; full list of members (10 pages)
15 June 2009Total exemption full accounts made up to 31 August 2008 (7 pages)
15 June 2009Return made up to 21/05/09; full list of members (10 pages)
12 June 2008Return made up to 21/05/08; no change of members (7 pages)
12 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
12 June 2008Return made up to 21/05/08; no change of members (7 pages)
12 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
12 June 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
12 June 2007Return made up to 21/05/07; change of members (7 pages)
12 June 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
12 June 2007Return made up to 21/05/07; change of members (7 pages)
7 June 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
7 June 2006Return made up to 21/05/06; full list of members (9 pages)
7 June 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
7 June 2006Return made up to 21/05/06; full list of members (9 pages)
1 June 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
1 June 2005Return made up to 21/05/05; full list of members (8 pages)
1 June 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
1 June 2005Return made up to 21/05/05; full list of members (8 pages)
8 June 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
8 June 2004Return made up to 22/05/04; full list of members (8 pages)
8 June 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
8 June 2004Return made up to 22/05/04; full list of members (8 pages)
3 June 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
3 June 2003Return made up to 22/05/03; full list of members (8 pages)
3 June 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
3 June 2003Return made up to 22/05/03; full list of members (8 pages)
10 June 2002Return made up to 22/05/02; full list of members (8 pages)
10 June 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
10 June 2002Return made up to 22/05/02; full list of members (8 pages)
10 June 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
5 June 2001Full accounts made up to 31 August 2000 (7 pages)
5 June 2001Return made up to 22/05/01; full list of members (8 pages)
5 June 2001Full accounts made up to 31 August 2000 (7 pages)
5 June 2001Return made up to 22/05/01; full list of members (8 pages)
12 June 2000Full accounts made up to 31 August 1999 (7 pages)
12 June 2000Return made up to 22/05/00; full list of members (8 pages)
12 June 2000Full accounts made up to 31 August 1999 (7 pages)
12 June 2000Return made up to 22/05/00; full list of members (8 pages)
7 June 1999Full accounts made up to 31 August 1998 (7 pages)
7 June 1999Return made up to 22/05/99; full list of members (6 pages)
7 June 1999Full accounts made up to 31 August 1998 (7 pages)
7 June 1999Return made up to 22/05/99; full list of members (6 pages)
1 June 1998Full accounts made up to 31 August 1997 (7 pages)
1 June 1998Return made up to 22/05/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 August 1997 (7 pages)
1 June 1998Return made up to 22/05/98; no change of members (4 pages)
10 June 1997Full accounts made up to 31 August 1996 (7 pages)
10 June 1997Return made up to 22/05/97; no change of members (4 pages)
10 June 1997Full accounts made up to 31 August 1996 (7 pages)
10 June 1997Return made up to 22/05/97; no change of members (4 pages)
5 June 1996Full accounts made up to 31 August 1995 (7 pages)
5 June 1996Return made up to 22/05/96; full list of members (6 pages)
5 June 1996Full accounts made up to 31 August 1995 (7 pages)
5 June 1996Return made up to 22/05/96; full list of members (6 pages)
5 June 1995Full accounts made up to 31 August 1994 (7 pages)
5 June 1995Return made up to 22/05/95; no change of members (4 pages)
5 June 1995Full accounts made up to 31 August 1994 (7 pages)
5 June 1995Return made up to 22/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
16 February 1968Incorporation (12 pages)
16 February 1968Incorporation (12 pages)