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Pedersen (Knightsbridge) Limited

Pedersen (Knightsbridge) Limited is an active company incorporated on 27 May 2005 with the registered office located in London, Greater London. Pedersen (Knightsbridge) Limited was registered 20 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05465711
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Aug ⟶ 30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Learn more about Pedersen (Knightsbridge) Limited
Contact
Address
48 Rochester Row
London
SW1P 1JU
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neil Joseph Gourgey
Director • Property Manager • British • Lives in England • Born in Dec 1975
Charles Duncan Gourgey
Director • Property Manager • British • Lives in England • Born in Jul 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pedersen Holdings Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Bankside Hotels Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
G & G Properties Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Temple Quay) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Newport) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug ⟶ 30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.32K
Same as previous period
Total Liabilities
-£236.52K
Same as previous period
Net Assets
-£235.2K
Same as previous period
Debt Ratio (%)
17932%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Charles Duncan Gourgey Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Maurice Saleh Gourgey Resigned
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 30 August 2024
Submitted on 28 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 16 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
Confirmation statement made on 27 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 August 2023
Submitted on 23 May 2024
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Maurice Saleh Gourgey as a director on 25 November 2022
Submitted on 11 Mar 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 30 August 2022
Submitted on 25 May 2023
Director's details changed for Maurice Saleh Gourgey on 1 May 2022
Submitted on 27 May 2022
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Repayment History
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