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Pedersen (Temple Quay) Limited

Pedersen (Temple Quay) Limited is an active company incorporated on 11 September 2006 with the registered office located in London, Greater London. Pedersen (Temple Quay) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05930971
Private limited company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
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
020 33195988
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Jul 1971
Director • Property Manager • British • Lives in England • Born in Dec 1975
Bankside Hotels Limited
PSC
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
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
G & G Properties Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pedersen (Knightsbridge) Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pedersen (Newport) Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.56K
Decreased by £310 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.4M
Increased by £13.73K (+1%)
Total Liabilities
-£2.45M
Increased by £66.3K (+3%)
Net Assets
-£47.16K
Decreased by £52.57K (-972%)
Debt Ratio (%)
102%
Increased by 2.19% (+2%)
Latest Activity
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Charles Duncan Gourgey Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Bankside Hotels Ltd (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
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 11 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Change of details for Bankside Hotels Ltd as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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