Counsel Rock Limited

Active04412225 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
The Bus Station Cafeteria Limited (until 25 January 2023)
Industry
Unlicensed restaurants and cafes (56102)
Owned by
Anil Kumar Malhotra
Accounts type
Micro entity
Region
Greater London
Address
C/o Delta House Limited
Phoenix Business Centre
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born January 1955 (71)
Officer history (4 former)
1 April 2022
Appointed Malhotra, Anil Kumar as Director
1 April 2022
Resigned Perrior, Gail Elaine as Secretary
1 April 2022
Resigned King, Brian as Director
12 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2002
Appointed Perrior, Gail Elaine as Secretary
9 April 2002
Appointed King, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)
Former controllers (1)
1 April 2022
Ceased Brian King — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£39,390

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£39,048) (£39,390) £39,390 £39,390 £39,390 £39,390
Balance sheet detail
202520242023202220212020
Fixed Assets£0£15,241
Current Assets£0£2,430
Creditors (< 1 year)£39,390£39,390£39,390£39,390£39,390£38,464
Creditors (> 1 year)£0£18,255
Net Current Assets£39,390£39,390£39,390£39,390(£39,390)(£36,034)
Net Assets£39,390£39,390£39,390£39,390(£39,390)(£39,048)
Shareholder Funds£39,390£39,390£39,390£39,390(£39,390)(£39,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
11 January 2026Micro company accounts30 April 2025
29 April 2025Confirmation statement with no updates9 April 2025
29 April 2025Micro company accounts30 April 2024
29 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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