| Company Name | General Counsel Limited |
|---|---|
| Company Status | Active |
| Company Number | 05031596 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kirsten Plowden-Wardlaw |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 149 Westwood Park London SE23 3QL |
| Director Name | Mr Louis Plowden-Wardlaw |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Canonbie Road London SE23 3AG |
| Secretary Name | Louis Plowden-Wardlaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Canonbie Road London SE23 3AG |
| Director Name | Dr Robert Brown |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | Brunanburgh Pleinheaume Road Vale Guernsey Channel Islands GY6 8LR |
| Director Name | Dr Jon Goldhill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Highbury Place London N5 1QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | generalcounseldirect.com |
|---|---|
| Telephone | 0845 0949042 |
| Telephone region | Unknown |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 836 at £1 | Louis Plowden-wardlaw 83.60% Ordinary |
|---|---|
| 64 at £1 | Mlcis Finance Company LTD 6.40% Ordinary |
| 50 at £1 | North Asset Management International LTD 5.00% Ordinary |
| 25 at £1 | Jon Goldhill 2.50% Ordinary |
| 25 at £1 | Oisin Crawley 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,995 |
| Current Liabilities | £40,529 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
|---|---|
| 5 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 14 February 2020 | Change of details for Mr Louis Plowden-Wardlaw as a person with significant control on 6 April 2016 (2 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 11 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 8 March 2013 | Secretary's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Louis Plowden-Wardlaw on 1 February 2013 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 27 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 10 March 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 hay hill london W1J 6DH (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 hay hill london W1J 6DH (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 April 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 31 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 37-41 bedford row london WC1R 4JH (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 37-41 bedford row london WC1R 4JH (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (17 pages) |
| 2 February 2004 | Incorporation (17 pages) |
| 2 February 2004 | Secretary resigned (1 page) |