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Pedersen Leisure Limited

Pedersen Leisure Limited is an active company incorporated on 8 March 1994 with the registered office located in London, Greater London. Pedersen Leisure Limited was registered 31 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off pending since 12 days ago
Company No
02906145
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 225 days
Dated 8 March 2024 (1 year 7 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (6 months remaining)
Address
48 Rochester Row
London
SW1P 1JU
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
01633 680355
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Property Manager • British • Lives in England • Born in Dec 1975
Mr Robert John Hodge
PSC • British • Lives in Wales • Born in Apr 1955
Maurice Saleh Gourgey
PSC • British • Lives in England • Born in Nov 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen Holdings Limited
Neil Joseph Gourgey is a mutual person.
Active
Bankside Hotels Limited
Neil Joseph Gourgey is a mutual person.
Active
Riverbank Hotels Limited
Neil Joseph Gourgey is a mutual person.
Active
G & G Properties Limited
Neil Joseph Gourgey is a mutual person.
Active
Pearl Hotels (Swansea) Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen (Knightsbridge) Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen (Temple Quay) Limited
Neil Joseph Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £2.92K (-100%)
Total Liabilities
-£803.16K
Decreased by £4.82K (-1%)
Net Assets
-£803.16K
Increased by £1.9K (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Maurice Saleh Gourgey (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Maurice Saleh Gourgey Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 24 Mar 2023
Termination of appointment of Maurice Saleh Gourgey as a director on 25 November 2022
Submitted on 24 Mar 2023
Repayment History
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