Active
Company Information for PEDERSEN (NEWPORT) LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
05968500
Private Limited Company
Active |
Company Name | |
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PEDERSEN (NEWPORT) LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 05968500 | |
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Company ID Number | 05968500 | |
Date formed | 2006-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 05:45:53 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLES DUNCAN GOURGEY |
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NEIL JOSEPH GOURGEY |
||
GRAHAM CHARLES PAYNE |
Officer | Role | Date Appointed | Date Resigned |
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MAURICE SALEH GOURGEY |
Director | ||
PEDERSEN GROUP MANAGEMENT LTD |
Company Secretary | ||
ROBERT JOHN HODGE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDERSEN (TEMPLE QUAY) LIMITED | Director | 2018-06-29 | CURRENT | 2006-09-11 | Active | |
PEARL HOTELS (SWANSEA) LIMITED | Director | 2018-06-28 | CURRENT | 2002-08-09 | Active | |
PEDERSEN (SWANSEA) LIMITED | Director | 2018-06-28 | CURRENT | 2006-10-16 | Active | |
ACEREEF LIMITED | Director | 2017-07-20 | CURRENT | 2009-03-03 | Active | |
WATCHCOURT LIMITED | Director | 2012-07-30 | CURRENT | 1976-03-10 | Active | |
PEDERSEN LEISURE LIMITED | Director | 2015-07-13 | CURRENT | 1994-03-08 | Active | |
PEDERSEN (SWANSEA) LIMITED | Director | 2015-07-01 | CURRENT | 2006-10-16 | Active | |
CAN MEDICARE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
SLING-IT APP LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-03-01 | |
PEDERSEN (KNIGHTSBRIDGE) LIMITED | Director | 2005-12-02 | CURRENT | 2005-05-27 | Active | |
SPRINGMORES LIMITED | Director | 1999-01-26 | CURRENT | 1986-06-12 | Active - Proposal to Strike off | |
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2006-08-09 | Active | |
SAFEHOMEHODGE LIMITED | Director | 2010-03-29 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
SOUTH WALES ESTATES LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
CROMHOUSE MANAGEMENT LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 2008-05-16 | Dissolved 2014-01-21 | |
BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-19 | Dissolved 2014-01-21 | |
ARTIC ESTATES LIMITED | Director | 2007-12-04 | CURRENT | 1996-07-12 | Liquidation | |
PEARL HOTELS (SWANSEA) LIMITED | Director | 2007-03-21 | CURRENT | 2002-08-09 | Active | |
PEDERSEN (SWANSEA) LIMITED | Director | 2007-03-19 | CURRENT | 2006-10-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059685000003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059685000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Neil Joseph Gourgey on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059685000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059685000004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SALEH GOURGEY | |
AP01 | DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059685000003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AP01 | DIRECTOR APPOINTED MR. NEIL JOSEPH GOURGEY | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Pedersen Group Management Ltd on 2014-08-15 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 | |
AR01 | 16/10/11 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HODGE / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/08/2009 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SALEH GOURGEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEDERSEN GROUP MANAGEMENT LTD / 01/10/2009 | |
225 | CURRSHO FROM 31/12/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/01/07--------- £ SI 19@1=19 £ IC 1/20 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 5,888,627 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEDERSEN (NEWPORT) LIMITED
Called Up Share Capital | 2012-01-01 | £ 20 |
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Cash Bank In Hand | 2012-01-01 | £ 87,502 |
Current Assets | 2012-01-01 | £ 131,193 |
Debtors | 2012-01-01 | £ 43,197 |
Fixed Assets | 2012-01-01 | £ 2,504,655 |
Shareholder Funds | 2012-01-01 | £ 3,252,779 |
Stocks Inventory | 2012-01-01 | £ 494 |
Tangible Fixed Assets | 2012-01-01 | £ 2,504,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PEDERSEN (NEWPORT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |