COUNTERHOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03659665

Incorporation date

30/10/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

16/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

23/10/2020

Registration of charge 036596650001, created on 2020-09-30

View PDF (38 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Gabrielle Elizabeth Mary Eve Joan Leigh-Wood on 2009-10-01

View PDF (2 pages)

28/01/2010

Secretary's details changed for Gabrielle Leigh Wood on 2009-10-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2008-10-30 with full list of shareholders

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

31/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2009

Return made up to 30/10/07; full list of members

View PDF (4 pages)

06/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: 1417-1419 london road norbury london SW16 4AH

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

15/01/2007

Return made up to 30/10/06; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 30/10/05; full list of members

View PDF (3 pages)

18/09/2006

Registered office changed on 18/09/06 from: 21 saint peters square london W6 9NW

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

31/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

16/08/2005

Return made up to 30/10/04; full list of members

View PDF (8 pages)

04/11/2004

Return made up to 30/10/03; full list of members

View PDF (8 pages)

04/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

14/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

01/04/2003

Return made up to 30/10/02; full list of members

View PDF (8 pages)

01/04/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

04/12/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

29/11/2001

Return made up to 30/10/01; no change of members

View PDF (4 pages)

14/11/2001

Secretary's particulars changed

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

23/02/2001

Registered office changed on 23/02/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

23/02/2001

Return made up to 30/10/00; no change of members

View PDF (4 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

Return made up to 30/10/99; full list of members

View PDF (5 pages)

11/11/1999

Secretary's particulars changed

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

27/04/1999

Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Registered office changed on 10/03/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

02/03/1999

Registered office changed on 02/03/99 from: suite 21158 72 new bond street london W1Y 9DD

View PDF (1 pages)

30/10/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
122.00
-
0.00
-
-

2022
2
4.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leigh-Wood, Oliver	Director	09/02/1999 - Present	4
Leigh-Wood, Gabrielle Elizabeth Mary Eve Joan	Director	09/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COUNTERHOUSE DEVELOPMENTS LIMITED

COUNTERHOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at 27a Saint Peters Square, London, W6 9NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTERHOUSE DEVELOPMENTS LIMITED?

COUNTERHOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 30/10/1998 .

Where is COUNTERHOUSE DEVELOPMENTS LIMITED located?

COUNTERHOUSE DEVELOPMENTS LIMITED is registered at 27a Saint Peters Square, London, W6 9NW.

What does COUNTERHOUSE DEVELOPMENTS LIMITED do?

COUNTERHOUSE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COUNTERHOUSE DEVELOPMENTS LIMITED?

The latest filing was on 16/10/2025: Micro company accounts made up to 2024-10-31.