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Home > England & Wales Companies > THE COUNSEL HOUSE LIMITED
Company Information for

THE COUNSEL HOUSE LIMITED

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG,
Company Registration Number
06917193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Counsel House Ltd
THE COUNSEL HOUSE LIMITED was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Counsel House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE COUNSEL HOUSE LIMITED
 
Legal Registered Office
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Other companies in N3
 
Filing Information
Company Number 06917193
Company ID Number 06917193
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COUNSEL HOUSE LIMITED
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Companies with same name THE COUNSEL HOUSE LIMITED
The following companies were found which have the same name as THE COUNSEL HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COUNSEL HOUSE CAFE INC Georgia Unknown

Company Officers of THE COUNSEL HOUSE LIMITED

Current Directors
Officer Role Date Appointed
TA COMPANY SECRETARIES LIMITED
 Company Secretary 2012-10-01
ROBIN GUY SWINBANK
 Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARIES LIMITED
 Company Secretary 2009-05-28 2012-10-01
BARBARA KAHAN
 Director 2009-05-28 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TA COMPANY SECRETARIES LIMITED ANKIRI LIMITED Company Secretary 2015-06-29 CURRENT 2003-01-17 Active
TA COMPANY SECRETARIES LIMITED THE KENSINGTON SHOE EVENT LIMITED Company Secretary 2013-11-21 CURRENT 2001-01-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED XCHANGE CITY LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TA COMPANY SECRETARIES LIMITED THE BRIGHT AGENCY LIMITED Company Secretary 2013-04-16 CURRENT 2013-03-13 Active
TA COMPANY SECRETARIES LIMITED BRIGHT AND BEYOND LIMITED Company Secretary 2013-03-13 CURRENT 2012-08-09 Active
TA COMPANY SECRETARIES LIMITED NEW ALERT LIMITED Company Secretary 2012-10-01 CURRENT 2004-03-17 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED LIVING VINTAGE LIMITED Company Secretary 2012-10-01 CURRENT 2005-06-29 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED PH RINGS LTD Company Secretary 2012-10-01 CURRENT 2007-03-20 Dissolved 2015-09-22
TA COMPANY SECRETARIES LIMITED ICON PRESENTATIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-10-28 Dissolved 2016-11-15
TA COMPANY SECRETARIES LIMITED GB LIFE LTD Company Secretary 2012-10-01 CURRENT 2010-05-10 Dissolved 2017-12-10
TA COMPANY SECRETARIES LIMITED ART PRINT SOLUTIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-18 Dissolved 2018-01-09
TA COMPANY SECRETARIES LIMITED HAVELOCK OUTBOUND LIMITED Company Secretary 2012-10-01 CURRENT 2009-08-10 Dissolved 2017-03-06
TA COMPANY SECRETARIES LIMITED GOLD AWARD CORPORATION LIMITED Company Secretary 2012-10-01 CURRENT 2002-03-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED LAB65 LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-05 Active
TA COMPANY SECRETARIES LIMITED GERALDINE LARKIN LIMITED Company Secretary 2012-10-01 CURRENT 2009-03-31 Active
TA COMPANY SECRETARIES LIMITED CH FINANCIAL LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-14 Liquidation
TA COMPANY SECRETARIES LIMITED SALLY MATTHEWS DESIGNS LIMITED Company Secretary 2012-10-01 CURRENT 2004-07-28 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED SELECT DEMOLITION LIMITED Company Secretary 2012-10-01 CURRENT 2007-06-14 Active
TA COMPANY SECRETARIES LIMITED OPEN MEDIA GATEWAY LIMITED Company Secretary 2012-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THINK PRODUCT LAB LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MINDCORP LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active
TA COMPANY SECRETARIES LIMITED MARMOREA (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2010-06-23 Active
TA COMPANY SECRETARIES LIMITED TRADING DOT LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED BLUECOURT LIMITED Company Secretary 2012-10-01 CURRENT 1983-09-01 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED B.D.S. (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-06 Active
TA COMPANY SECRETARIES LIMITED AKCENT MEDIA LIMITED Company Secretary 2012-10-01 CURRENT 2007-07-23 Active
TA COMPANY SECRETARIES LIMITED NEON FILMS LIMITED Company Secretary 2012-10-01 CURRENT 2008-07-08 Active
TA COMPANY SECRETARIES LIMITED BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-15 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED L.H.WIGZELL LIMITED Company Secretary 2012-10-01 CURRENT 1970-02-18 Active
TA COMPANY SECRETARIES LIMITED MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1985-04-29 Active
TA COMPANY SECRETARIES LIMITED CATHERINE HENDERSON DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-20 Active
TA COMPANY SECRETARIES LIMITED HURLINGHAM MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2008-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-15DS01Application to strike the company off the register
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-01CH01Director's details changed for Mr Robin Guy Swinbank on 2021-06-01
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-01PSC04Change of details for Mr Robin Guy Swinbank as a person with significant control on 2020-06-01
2020-06-01CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2019-10-14
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-25CH01Director's details changed for Mr Robin Guy Swinbank on 2018-06-25
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Station Road London N3 2SB
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-20AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-04AP04Appointment of corporate company secretary Ta Company Secretaries Limited
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RA COMPANY SECRETARIES LIMITED
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-21AR0129/05/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-22AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-15AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24AR0128/05/10 ANNUAL RETURN FULL LIST
2009-07-08288aDirector appointed robin swinbank
2009-07-0688(2)Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\
2009-06-18288aSECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE COUNSEL HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COUNSEL HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COUNSEL HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COUNSEL HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of THE COUNSEL HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COUNSEL HOUSE LIMITED
Trademarks
We have not found any records of THE COUNSEL HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COUNSEL HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE COUNSEL HOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE COUNSEL HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COUNSEL HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COUNSEL HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2FG