Pedersen (Thameside) Limited

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Pedersen (thameside) Limited

06128709•Private Limited With Share Capital

48 Rochester Row, London, SW1P1JU

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Incorporated

26/02/2007

Company Age

19 years

Directors

1

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pedersen (thameside) Limited (06128709) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in london, SW1P1JU. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/02/2007
SW1P1JU
1 employees

Financial Overview

Total Assets

£6.5K

Liabilities

£3.50M

Net Assets

£-3.50M

Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
N
neil joseph gourgey
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
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:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
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:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008
Legacy
Category:Accounts
Date:08-03-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Address
Date:28-02-2008
Resolution
Category:Resolution
Date:20-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Address
Date:28-02-2007
Incorporation Company
Category:Incorporation
Date:26-02-2007

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date29/04/2026
Filing Date04/04/2025
Latest Accounts31/07/2024

Trading Addresses

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

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Contact

48 Rochester Row, London, SW1P1JU