Pedersen (Newport) Limited

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Pedersen (newport) Limited

05968500•Private Limited With Share Capital

48 Rochester Row, London, SW1P1JU
Website

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Incorporated

16/10/2006

Company Age

19 years

Directors

2

Employees

3

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Pedersen (newport) Limited (05968500) is a private limited with share capital incorporated on 16/10/2006 (19 years old) and registered in london, SW1P1JU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 16/10/2006
SW1P1JU
3 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.89M

Net Assets

£51.7K

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
neil joseph gourgey
director
C
charles duncan gourgey
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Miscellaneous
Category:Miscellaneous
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Resolution
Category:Resolution
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Legacy
Category:Capital
Date:07-03-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Incorporation Company
Category:Incorporation
Date:16-10-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 Ballards Lane, London, N31XW
48 Rochester Row, London, SW1P1JURegistered

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Contact

mercure.com
48 Rochester Row, London, SW1P1JU