Pedersen (Temple Quay) Limited
Company Profile
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MicroPedersen (temple Quay) Limited
05930971•Private Limited With Share Capital
48 Rochester Row, London, SW1P1JU
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Incorporated
11/09/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Pedersen (temple Quay) Limited (05930971) is a private limited with share capital incorporated on 11/09/2006 (19 years old) and registered in london, SW1P1JU. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 11/09/2006
SW1P1JU
2 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£3.54M
Net Assets
£-71.3K
Cash
£6.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
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:11-09-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Capital
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Incorporation Company
Category:Incorporation
Date:11-09-2006
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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