Pedersen (temple Quay) Limited in London - N3 1XW

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Pedersen (temple Quay) Limited

Pedersen (temple Quay) started in year 2006 as Private Limited Company with registration number 05930971. The Pedersen (temple Quay) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Charles G., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 18 February 2009 and Charles G. has been with the company for the least time - from 29 June 2018. As of 26 April 2024, there were 2 ex directors - Robert H., Maurice G. and others listed below. There were no ex secretaries.

Pedersen (temple Quay) Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05930971
Date of Incorporation	Mon, 11th Sep 2006
Industry	Hotels and similar accommodation
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Charles G.

Position: Director

Appointed: 29 June 2018

Neil G.

Position: Director

Appointed: 18 February 2009

Pedersen Holdings Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 15 February 2017

Robert H.

Position: Director

Appointed: 11 September 2006

Resigned: 03 February 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2006

Resigned: 11 September 2006

Maurice G.

Position: Director

Appointed: 11 September 2006

Resigned: 02 July 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 September 2006

Resigned: 11 September 2006

Pedersen Group Management Ltd

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 06 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Bankside Hotels Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bankside Hotels Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority	Companies Act 2016
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	67 347	6 865
Debtors	2 320 066	2 380 338
Net Assets Liabilities	910 334	5 409
Other Debtors	2 307 566	2 367 838

Other
Amounts Owed By Group Undertakings Participating Interests	12 500	12 500
Amounts Owed To Parent Entities	1 470 667	2 376 794
Average Number Employees During Period	2	2
Cash On Hand	67 347	6 865
Creditors	1 477 079	2 381 794
Nominal Value Allotted Share Capital	1	1
Number Shares Issued Fully Paid		1
Other Creditors	3 500	5 000
Other Taxation Payable	2 912
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (10 pages)
CH01	On 2019-01-25 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, December 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-06-29 filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-02 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2017-02-15 filed on: 15th, February 2017	officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 18th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-18: 20.00 GBP	capital
CH01	On 2014-03-06 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 12th, September 2014	annual return	Free Download (6 pages)
AP04	Appointment (date: 2014-08-06) of a secretary filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-06 filed on: 6th, August 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-12-30 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 13th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-13: 20.00 GBP	capital
AA01	Accounting period ending changed to 2012-08-30 (was 2012-12-31). filed on: 23rd, January 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2011-08-31 filed on: 12th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-08-31 to 2011-08-30 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 15th, October 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 15th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 26th, July 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (14 pages)
288b	On 2009-02-24 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-24 Director appointed filed on: 24th, February 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY filed on: 11th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 19 shares on 2007-01-29. Value of each share 1 £, total number of shares: 20. filed on: 7th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2007	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2007	resolution	Free Download (23 pages)
88(2)R	Alloted 19 shares on 2007-01-29. Value of each share 1 £, total number of shares: 20. filed on: 7th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, March 2007	resolution	Free Download
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (3 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (3 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (4 pages)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (4 pages)
288b	On 2006-09-29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (17 pages)

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