Counsel Rock Limited. Head office in Harrow. Check Director.

Counsel Rock Limited, Harrow

Counsel Rock Limited is a private limited company. Previously, it was called The Bus Station Cafeteria Limited (changed on 2023-01-25). Situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP, this 22 years old business was incorporated on 2002-04-09 and is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
1 director can be found in this business: Anil M. (appointed on 01 April 2022).

About
Name: Counsel Rock Limited
Number: 04412225
Incorporation date: 2002-04-09
End of financial year: 30 April


Address:	C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Anil M.

1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian K.

9 April 2017 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,572	2,706	3,886	1,978	4,876	2,008	5,521	11,152	4,841	2,430	-	-	-
Fixed Assets	16,804	16,443	16,155	15,924	15,739	15,591	15,473	15,378	15,302	15,241	-	-	-
Intangible Fixed Assets	15,000	15,000	15,000	15,000	15,000	15,000	-	-	-	-	-	-	-
Shareholder Funds	-16,625	-16,796	-33,409	-31,282	-36,928	-38,672	-32,182	-	-	-	-	-	-
Tangible Fixed Assets	1,804	1,443	1,155	924	739	591	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,875	5,704	9,091	11,218	5,572	3,828	16,295	19,989	3,126	20,793	39,390	39,390	39,390
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Counsel Rock Limited confirmation statement filing is 2024-04-23. The most current confirmation statement was submitted on 2023-04-09. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Anil M. that has over 3/4 of shares, 3/4 to full of voting rights. Brian K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Monday 24th June 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on Tuesday 29th January 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Sunday 29th April 2018 filed on: 29th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on Tuesday 13th June 2017 filed on: 13th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 9th April 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 9th April 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th April 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th April 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 9th January 2013 from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 9th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 25th March 2011 from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom filed on: 25th, March 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 1st February 2011 from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS filed on: 1st, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th April 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 9th April 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 30th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB filed on: 25th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB filed on: 25th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN filed on: 19th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 3rd July 2003 filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd July 2003 filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, April 2002 \| incorporation	Free Download (9 pages)

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