PEDRIAN LIMITED - FINCHLEY


Company Profile Company Filings

Overview

PEDRIAN LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
PEDRIAN LIMITED was incorporated 45 years ago on 20/09/1978 and has the registered number: 01390096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PEDRIAN LIMITED - FINCHLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TONI VALERIE SAMUELS Mar 1940 British Director CURRENT
MR BERNARD MAURICE SAMUELS Apr 1935 British Director CURRENT
MRS TONI VALERIE SAMUELS Mar 1940 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Toni Valerie Samuels 2016-04-06 3/1940 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHWAY SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
MOORQUEST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CUMBERLAND FINANCE CO. LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRANHURST FINANCE LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WATERFORD FINANCIAL SERVICES LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERNERS FINANCE LIMITED ... SMALL 6523 - Other financial intermediation
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REAL IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
315 REGENTS PARK ROAD LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BESTDIRECT LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pedrian Limited 2023-05-25 31-01-2023 £33,964 Cash
PEDRIAN_LIMITED - Accounts 2022-11-01 31-01-2022 £10,388 Cash £289,730 equity
PEDRIAN_LIMITED - Accounts 2021-10-27 31-01-2021 £31,695 Cash £275,056 equity
PEDRIAN_LIMITED - Accounts 2020-12-15 31-01-2020 £63,044 Cash £256,464 equity
PEDRIAN_LIMITED - Accounts 2019-04-12 31-01-2019 £113,902 Cash £243,357 equity
Pedrian Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-01-2018 £8,509 Cash £226,007 equity
Pedrian Limited - Accounts to registrar - small 16.3d 2017-04-12 31-01-2017 £13,097 Cash £203,813 equity
Pedrian Limited - Limited company - abbreviated - 11.9 2016-04-09 31-01-2016 £24,273 Cash £191,858 equity
Pedrian Limited - Limited company - abbreviated - 11.6 2015-04-18 31-01-2015 £3,216 Cash £186,602 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RETIREMENT CARE (BH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RETIREMENT CARE (MIDLANDS) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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REVERSIONS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
REDHOUSE INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERSEUS EXCHANGES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
RENBUFF INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate