Pedersen (gb) Limited. net worth, address, company information. Free

Company search

Company details

Name	Pedersen (gb) Limited
Number	05076811
Date of Incorporation:	March 17, 2004
End of financial year:	29 August
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	70229 - Management consultancy activities other than financial management

Pedersen (Gb) Limited was officially closed on 2023-08-22. Pedersen (gb) was a private limited company that was situated at 35 Ballards Lane, London, N3 1XW. This company (formed on 2004-03-17) was run by 1 director.
Director Maurice G. who was appointed on 17 March 2004.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2022-03-17 and last time the accounts were sent was on 31 August 2021. 2016-03-17 was the date of the latest annual return.

Directors

People with significant control

Compass Leisure Investments Limited

4 January 2021

Address	35 Ballards Lane, Finchley, London, N3 1XW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7861084
Nature of control:	25-50% voting rights 25-50% shares

Parliament Hotels Ltd

6 April 2016

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2016
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	1534835
Nature of control:	25-50% voting rights 25-50% shares

Mewslade Holdings Ltd

6 April 2016 - 4 January 2021

Address	Cromwell House 1-3 Fitzalan Place, Cardiff, CF24 0ED, Wales
Legal authority	Companies Act 2016
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	2456358
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 10th, February 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2019-08-30 to 2019-08-29 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-08-31 to 2018-08-30 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, May 2018 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-03-17 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-03-17 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(AP04) On 2014-08-06 - new secretary appointed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-03-17 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-17 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-03-17 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-08-11 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-08-11 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-03-17 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-15 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-03-17 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(288b) On 2009-07-01 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY filed on: 11th, July 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(288b) On 2004-07-27 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-27 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-20 New secretary appointed;new director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-20 New secretary appointed;new director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (3 pages)
(288a) On 2004-07-19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2004-06-03. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-06-03. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
(288a) On 2004-04-19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (3 pages)
(288b) On 2004-04-19 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004-04-19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (3 pages)
(288a) On 2004-04-19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (3 pages)
(288b) On 2004-04-19 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-19 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004-04-19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (3 pages)
(288a) On 2004-04-19 New secretary appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2004-04-19 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004-04-19 New secretary appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Et Browne (uk) Limited [0.00 mile]
Coastal Realty Uk Ltd [0.00 mile]
Maria Epiphaniou Limited [0.00 mile]
Electric Water Heating Company Limited [0.00 mile]


Wilberjim Garage (tenterden) Limited [0.00 mile]
Motion Picture Special Effects Limited [0.00 mile]
Hobrough Associates Limited [0.00 mile]
Anthony Newgrosh Limited [0.00 mile]