Menna Overview
Here’s a quick overview of PRAEDIA ONE LIMITED 👀 — a London based business that started in 2003.
PRAEDIA ONE LIMITED
- Company statusactive
- Company No04648880
- Age23 years 6 months Incorporated 27 January 2003
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
PRAEDIA ONE LIMITED is an active company incorporated on 27 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 12 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 12 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 29 Jan 2010 | |
| HARRIS, Robert Nigel | director | Aug 1956 | 27 Jan 2003 |
| WILLIAMS, Hugh Grainger | director | Jan 1970 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caterfield Limited | 16 Mar 2018 | |
| Praedhold Limited | 06 Apr 2016 | |
| Cardinhold Limited | 06 Apr 2016 |
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Here’s a quick overview of PRAEDIA ONE LIMITED 👀 — a London based business that started in 2003.