Pedersen Holdings Limited

Company Name	Pedersen Holdings Limited
Directors	Neil Joseph Gourgey and Charles Duncan Gourgey
Company Status	Active
Company Number	01902624
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Joseph Gourgey
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(29 years after company formation)
Appointment Duration	9 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(29 years after company formation)
Appointment Duration	9 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Kathe Gourgey
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Nadine Gourgey
Nationality	British
Status	Resigned
Appointed	03 September 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	36 Cambridge Street London SW1V 4QH

Director Name	Maurice Saleh Gourgey
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(15 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 April 2014)
Role	Hotelier
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Director Name	Nadine Gourgey
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Ridgway Place London SW19 4SW

Secretary Name	Neil Joseph Gourgey
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Watermans Quay Regent On The River William Morris Way London SW6 2UW

Secretary Name	Pedersen Group Management Ltd (Corporation)
Status	Resigned
Appointed	08 May 2006(21 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 August 2014)
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2021 (1 year, 9 months ago)
Next Accounts Due	23 August 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	2 September 2022 (9 months ago)
Next Return Due	16 September 2023 (3 months, 2 weeks from now)

Charges

27 August 1996	Delivered on: 5 September 1996 Persons entitled: Bank of Wales PLC Classification: Deed of subordination Secured details: All monies due or to become due from sashden limited and peter robert tennant (the borrower) to the chargee pursuant to a loan agreement dated 2 july 1996. Particulars: By clause 2.11 any money or other asset which the subordinated lenders (as defined) receive in contravention of this clause. See the mortgage charge document for full details. Outstanding
24 October 1985	Delivered on: 30 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or peter robert tennant to the chargee on any account whatsoever. Particulars: Coppice lea, bletchingley road, mentsham, redhill surrey title no sy 511783. Outstanding
10 September 1987	Delivered on: 16 September 1987 Satisfied on: 14 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1985	Delivered on: 18 September 1985 Satisfied on: 14 September 1996 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land & buildings known as coppice lea, bletchingley road, menstham, in the county of surrey tn: sy 511783 floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 May 2021	Satisfaction of charge 2 in full (1 page)
27 May 2021	Satisfaction of charge 4 in full (1 page)
20 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	Total exemption full accounts made up to 31 August 2019 (12 pages)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 August 2020	Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
28 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
25 January 2019	Director's details changed for Mr Neil Joseph Gourgey on 25 January 2019 (2 pages)
25 January 2019	Change of details for Mr Neil Joseph Gourgey as a person with significant control on 25 January 2019 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Director's details changed for Mr Neil Joseph Gourgey on 31 August 2016 (2 pages)
9 September 2016	Director's details changed for Mr. Charles Duncan Gourgey on 31 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Director's details changed for Mr Neil Joseph Gourgey on 31 August 2016 (2 pages)
9 September 2016	Director's details changed for Mr. Charles Duncan Gourgey on 31 August 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
15 August 2014	Termination of appointment of Pedersen Group Management Ltd as a secretary on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Pedersen Group Management Ltd as a secretary on 15 August 2014 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
11 April 2014	Termination of appointment of Nadine Gourgey as a director (1 page)
11 April 2014	Termination of appointment of Maurice Gourgey as a director (1 page)
11 April 2014	Termination of appointment of Kathe Gourgey as a director (1 page)
11 April 2014	Appointment of Mr Charles Duncan Gourgey as a director (2 pages)
11 April 2014	Appointment of Neil Joseph Gourgey as a director (2 pages)
11 April 2014	Termination of appointment of Nadine Gourgey as a director (1 page)
11 April 2014	Termination of appointment of Maurice Gourgey as a director (1 page)
11 April 2014	Termination of appointment of Kathe Gourgey as a director (1 page)
11 April 2014	Appointment of Mr Charles Duncan Gourgey as a director (2 pages)
11 April 2014	Appointment of Neil Joseph Gourgey as a director (2 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
3 September 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Nadine Gourgey on 1 October 2009 (2 pages)
3 September 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Nadine Gourgey on 1 October 2009 (2 pages)
3 September 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Nadine Gourgey on 1 October 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (10 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (10 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 31/08/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 31/08/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 2/6 friern park north finchley london N12 9BY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 2/6 friern park north finchley london N12 9BY (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 October 2006	Return made up to 31/08/06; full list of members (3 pages)
5 October 2006	Return made up to 31/08/06; full list of members (3 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 August 2003 (10 pages)
9 June 2004	Full accounts made up to 31 August 2003 (10 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2003	Full accounts made up to 31 August 2002 (10 pages)
26 June 2003	Full accounts made up to 31 August 2002 (10 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 August 2001 (10 pages)
18 June 2002	Full accounts made up to 31 August 2001 (10 pages)
27 September 2001	Return made up to 31/08/01; full list of members (6 pages)
27 September 2001	Return made up to 31/08/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 31 August 2000 (10 pages)
25 April 2001	Full accounts made up to 31 August 2000 (10 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 August 1999 (10 pages)
7 June 2000	Full accounts made up to 31 August 1999 (10 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
16 June 1999	Full accounts made up to 31 August 1998 (13 pages)
16 June 1999	Full accounts made up to 31 August 1998 (13 pages)
30 September 1998	Return made up to 31/08/98; no change of members (5 pages)
30 September 1998	Return made up to 31/08/98; no change of members (5 pages)
24 June 1998	Full accounts made up to 31 August 1997 (12 pages)
24 June 1998	Full accounts made up to 31 August 1997 (12 pages)
15 October 1997	Registered office changed on 15/10/97 from: hill house highgate hill london N19 5UU (1 page)
15 October 1997	Return made up to 31/08/97; no change of members (5 pages)
15 October 1997	Registered office changed on 15/10/97 from: hill house highgate hill london N19 5UU (1 page)
15 October 1997	Return made up to 31/08/97; no change of members (5 pages)
30 June 1997	Full accounts made up to 31 August 1996 (11 pages)
30 June 1997	Full accounts made up to 31 August 1996 (11 pages)
27 January 1997	Registered office changed on 27/01/97 from: hillside house 2/6 friern park north finchley london N12 9BY (1 page)
27 January 1997	Registered office changed on 27/01/97 from: hillside house 2/6 friern park north finchley london N12 9BY (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Return made up to 31/08/96; full list of members (7 pages)
11 September 1996	Return made up to 31/08/96; full list of members (7 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
4 April 1985	Incorporation (19 pages)
4 April 1985	Incorporation (19 pages)

Pedersen Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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