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

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Pedersen (Newport) Limited (registration number 05968500) is a private limited company established on 2006-10-16. This company was registered at 35 Ballards Lane, London. Pedersen (Newport) Limited is operating under SIC: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Pedersen (newport) Limited
Number	05968500
Date of Incorporation:	Mon, 16th Oct 2006
End of financial year:	30 December
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Charles G. (appointed on 28 June 2018), Neil G. (appointment date: 01 July 2015), Graham P. (appointed on 19 March 2007). The official register reports 1 person of significant control - Riverbank Hotels Ltd, a company that is located at Ballards Lane, N3 1XW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-30
Current Assets	196,520	131,193
Fixed Assets	2,549,999	2,504,655
Number Shares Allotted	-	1
Shareholder Funds	-3,182,912	-3,252,779
Tangible Fixed Assets	2,549,999	2,504,655
Total Assets Less Current Liabilities	-3,182,912	-3,252,779

People with significant control

Riverbank 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	Companies House
Registration number	3614892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 29th, January 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
(CH01) On January 25, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
(AP01) On June 28, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 29, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 16, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2015: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
(AP01) On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 16, 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2014: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on August 15, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 16, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 2nd, October 2013 \| miscellaneous	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 29th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 16, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 30, 2010 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 16, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 31, 2010 to December 30, 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 20th, April 2011 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from August 31, 2010 to December 31, 2009 filed on: 21st, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 16, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 2009 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(CH01) On January 15, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 20th, February 2010 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from April 30, 2009 to August 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 16, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/04/2008 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 20th, June 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 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)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (5 pages)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (5 pages)
(88(2)R) Alloted 19 shares on January 22, 2007. Value of each share 1 £, total number of shares: 20. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19 shares on January 22, 2007. Value of each share 1 £, total number of shares: 20. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, March 2007 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, March 2007 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, March 2007 \| resolution	Free Download (23 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (4 pages)
(288a) On November 3, 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (4 pages)
(288b) On November 3, 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 3, 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 3, 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (3 pages)
(288a) On November 3, 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288b) On November 3, 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (17 pages)

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