Company NamePedersen Project Management Services Limited
DirectorRobert Pedersen
Company StatusActive
Company Number05194773
CategoryPrivate Limited Company
Incorporation Date2 August 2004(19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Pedersen
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Rhodes Avenue
London
N22 7UR
Secretary NameJudith Pedersen
NationalityBritish
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address31 Rhodes Avenue
London
Greater London
N22 7UR

Contact

Websitewww.rdpedersen.com

Location

Registered AddressFlat 86 Cinnabar Wharf East
28 Wapping High Street
London
E1W 1NG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2013
Net Worth£232,547
Cash£254,873
Current Liabilities£37,574

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

23 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
25 July 2023Director's details changed for Robert Pedersen on 17 July 2023 (2 pages)
25 July 2023Registered office address changed from 31 Rhodes Avenue London Greater London N22 7UR to Flat 86 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG on 25 July 2023 (1 page)
25 July 2023Secretary's details changed for Judith Pedersen on 17 July 2023 (1 page)
25 July 2023Change of details for Robert Pedersen as a person with significant control on 17 July 2023 (2 pages)
25 July 2023Change of details for Judith Anne Pedersen as a person with significant control on 17 July 2023 (2 pages)
25 September 2022Micro company accounts made up to 31 July 2022 (3 pages)
18 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
27 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
23 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 31 July 2019 (3 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 July 2018 (3 pages)
9 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 31 July 2017 (3 pages)
4 December 2017Micro company accounts made up to 31 July 2017 (3 pages)
8 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017Change of details for Robert Pedersen as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Change of details for Judith Anne Pedersen as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Change of details for Robert Pedersen as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Change of details for Judith Anne Pedersen as a person with significant control on 6 April 2016 (2 pages)
1 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 August 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
15 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
1 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Robert Pedersen on 1 October 2009 (2 pages)
16 August 2010Director's details changed for Robert Pedersen on 1 October 2009 (2 pages)
16 August 2010Director's details changed for Robert Pedersen on 1 October 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 September 2009Return made up to 02/08/09; full list of members (3 pages)
7 September 2009Return made up to 02/08/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 October 2008Return made up to 02/08/08; full list of members (3 pages)
6 October 2008Return made up to 02/08/08; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 September 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 August 2007Return made up to 02/08/07; full list of members (2 pages)
28 August 2007Return made up to 02/08/07; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006Return made up to 02/08/06; full list of members (2 pages)
4 August 2006Return made up to 02/08/06; full list of members (2 pages)
16 November 2005Total exemption full accounts made up to 31 July 2005 (10 pages)
16 November 2005Total exemption full accounts made up to 31 July 2005 (10 pages)
22 September 2005Ad 02/06/04--------- £ si 18@5 (2 pages)
22 September 2005Nc inc already adjusted 02/06/05 (1 page)
22 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 September 2005Ad 02/06/04--------- £ si 18@5 (2 pages)
22 September 2005Nc inc already adjusted 02/06/05 (1 page)
7 September 2005Return made up to 02/08/05; full list of members (6 pages)
7 September 2005Return made up to 02/08/05; full list of members (6 pages)
27 July 2005Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
27 July 2005Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
2 August 2004Incorporation (19 pages)
2 August 2004Incorporation (19 pages)