Company information:
Pedersen Leisure Limited (No: 02906145)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 03-Aug-1994
Accounts Next Due: 27-May-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NEIL JOSEPH GOURGEY ( DOB: Dec-1975 From: Jul-2015 )
Resigned Director: MAURICE SALEH GOURGEY ( DOB: Nov-1935 From: Mar-1994 To: Nov-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Apr-1994 To: Jul-2010 )
Resigned Secretary: NEIL JOSEPH GOURGEY ( DOB: Dec-1975 From: Dec-2004 To: May-2006 )
Resigned Secretary: NADINE GOURGEY ( DOB: May-1970 From: Mar-1994 To: Dec-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: PEDERSEN GROUP MANAGEMENT LTD ( From: May-2006 To: Aug-2014 )
Resigned Secretary: PEDERSEN HOLDINGS LIMITED ( From: Aug-2014 To: Feb-2017 )
Persons of Significant Control:
Mr Robert John Hodge, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Maurice Saleh Gourgey, London, N3 1XW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,535 | 1,381 | 1,243 | 1,119 | 1535,1381,1243,1119,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,535 | 1,381 | 1,243 | 1,119 | 1,007 | 906 | 1535,1381,1243,1119,1007.0,906.0 |
| Current assets | 2,010 | 2,010 | 2,013 | 2,013 | 2,013 | 2,013 | 2010,2010,2013,2013,2013.0,2013.0 |
| Net current assets (liabilities) | -1,062,777 | -1,062,777 | -855,964 | -855,963 | -830,963 | -805,963 | -1062777,-1062777,-855964,-855963,-830963.0,-805963.0 |
| Total assets less current liabilities | -1,061,242 | -1,061,396 | -854,721 | -854,844 | -829,956 | -805,057 | -1061242,-1061396,-854721,-854844,-829956.0,-805057.0 |
| Net assets (liabilities) | -1,061,242 | -1,061,396 | -854,721 | -854,844 | -829,956 | -805,057 | -1061242,-1061396,-854721,-854844,-829956.0,-805057.0 |
| Equity / share capital and reserves | -1,061,242 | -1,061,396 | -854,721 | -854,844 | -829,956 | -805,057 | -1061242,-1061396,-854721,-854844,-829956.0,-805057.0 |