London
SE8 5JB
Director Name | Mr Daniel Joshua D'Mello |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2024(15 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 9 Parkside Business Estate Rolt Street London SE8 5JB |
Director Name | Mr Luke Roberson |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(same day as company formation) |
Role | Managing Diretor |
Country of Residence | United Kingdom |
Correspondence Address | 98a Holland Park Avenue London W11 3LB |
Secretary Name | Mr Luke Roberson |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98a Holland Park Avenue London W11 3LB |
Director Name | Mr Clifford John Roberson |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(9 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Notting Hill Gate London W11 3LB |
Website | pedibus.co.uk |
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Registered Address | 21-27 Seagrave Road London SW6 1RP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
90 at £1 | Lucas Roberson 90.00% Ordinary |
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10 at £1 | Helga Roberson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £25,863 |
Cash | £34,309 |
Current Liabilities | £18,919 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
22 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
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22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
8 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 March 2018 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
1 November 2017 | Registered office address changed from Rwm Holdings Ltd T/a Roberson Wine 21-27 Seagrave Road London SW6 1RP England to 21-27 Seagrave Road London SW6 1RP on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from Rwm Holdings Ltd T/a Roberson Wine 21-27 Seagrave Road London SW6 1RP England to 21-27 Seagrave Road London SW6 1RP on 1 November 2017 (1 page) |
10 October 2017 | Registered office address changed from 98a Holland Park Avenue London W11 3RB to Rwm Holdings Ltd T/a Roberson Wine 21-27 Seagrave Road London SW6 1RP on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from 98a Holland Park Avenue London W11 3RB to Rwm Holdings Ltd T/a Roberson Wine 21-27 Seagrave Road London SW6 1RP on 10 October 2017 (1 page) |
3 October 2017 | Notification of Clifford John Roberson as a person with significant control on 21 September 2017 (2 pages) |
3 October 2017 | Cessation of Luke Roberson as a person with significant control on 21 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Clifford John Roberson as a director on 21 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Luke Roberson as a secretary on 21 September 2017 (1 page) |
3 October 2017 | Cessation of Luke Roberson as a person with significant control on 21 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Luke Roberson as a director on 21 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Luke Roberson as a director on 21 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Clifford John Roberson as a director on 21 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Luke Roberson as a secretary on 21 September 2017 (1 page) |
3 October 2017 | Notification of Clifford John Roberson as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Director's details changed for Mr Luke Roberson on 12 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Director's details changed for Mr Luke Roberson on 12 December 2014 (2 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 November 2013 | Annual return made up to 15 September 2013 Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 15 September 2013 Statement of capital on 2013-11-25
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 November 2012 | Secretary's details changed for Mr Luke Roberson on 19 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Luke Roberson on 19 November 2012 (2 pages) |
20 November 2012 | Secretary's details changed for Mr Luke Roberson on 19 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Director's details changed for Mr Luke Roberson on 19 November 2012 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2011 | Annual return made up to 13 October 2011 no member list (14 pages) |
23 November 2011 | Annual return made up to 13 October 2011 no member list (14 pages) |
14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2010 | Annual return made up to 13 October 2010 (9 pages) |
7 December 2010 | Annual return made up to 13 October 2010 (9 pages) |
21 October 2010 | Registered office address changed from 7 Cranleigh Mews London London SW112QL England on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 7 Cranleigh Mews London London SW112QL England on 21 October 2010 (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
15 September 2008 | Incorporation (11 pages) |
15 September 2008 | Incorporation (11 pages) |