PL

PEDERSEN (THAMESIDE) LIMITED

Active

Company number 06128709

London, England · Incorporated 26 February 2007

48 Rochester Row, London, SW1P 1JU, England

Last updated on 17 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABBEYSHIRE LIMITED · 26 February 2007 – 12 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
29 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Leisure Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
26 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Legacy
Mortgage
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Accounts
24 June 2009 View
Legacy
Annual Return
6 March 2009 View
Certificate Change Of Name Company
Change Of Name
9 August 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Accounts
8 March 2008 View
Legacy
Address
8 March 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
28 February 2008 View
Legacy
Address
28 February 2008 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Address
28 February 2007 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1P 1JU

WATCHCOURT LIMITED
#01248110
active
GLOBALGRANGE LIMITED
#01503192
active
PARLIAMENT HOTELS LIMITED
#01534835
active
PEDERSEN HOLDINGS LIMITED
#01902624
active
SHEPHERDS BOOKBINDERS LIMITED
#02191108
active
See all companies at SW1P 1JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.