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Pedersen (Thameside) Limited

Pedersen (Thameside) Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Pedersen (Thameside) Limited was registered 18 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
06128709
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Property Manager • British • Lives in England • Born in Dec 1975
Maurice Saleh Gourgey
PSC • British • Lives in England • Born in Nov 1935
Compass Leisure Investments Limited
PSC
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
Pedersen Leisure 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£6.46K
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
-£3.5M
Same as previous period
Debt Ratio (%)
54282%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Maurice Saleh Gourgey Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Maurice Saleh Gourgey Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Neil Joseph Gourgey Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 2 Apr 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
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Maurice Saleh Gourgey as a director on 25 November 2022
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Appointment of Mr Neil Joseph Gourgey as a director on 1 November 2022
Submitted on 17 Mar 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 26 Feb 2023
Director's details changed for Maurice Saleh Gourgey on 26 February 2023
Submitted on 26 Feb 2023
Repayment History
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