co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRAEDIA ONE LIMITED

PRAEDIA ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAEDIA ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04648880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAEDIA ONE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PRAEDIA ONE LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAEDIA ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRAEDIA ONE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for PRAEDIA ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Appointment of Mr Hugh Grainger Williams as a director on Aug 23, 2023

    		2 pagesAP01

    Termination of appointment of Richard Michael Harris as a director on Aug 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Richard Michael Harris on Nov 26, 2021

    		2 pagesCH01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Mr Richard Michael Harris on Sep 19, 2018

    		2 pagesCH01

    Cessation of Cardinhold Limited as a person with significant control on Mar 16, 2018

    		1 pagesPSC07

    Notification of Caterfield Limited as a person with significant control on Mar 16, 2018

    		2 pagesPSC02

    Cessation of Praedhold Limited as a person with significant control on Mar 16, 2018

    		1 pagesPSC07

    Registration of charge 046488800009, created on Mar 16, 2018

    		9 pagesMR01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRAEDIA ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149285000001
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		United KingdomBritishDirector11654900003
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxon
    United Kingdom
    		Director
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxon
    United Kingdom
    		United KingdomBritishSurveyor177607020001
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		BritishAccountant2981850003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    HARRIS, Richard Michael
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		Director
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		United KingdomIsraeliDirector3089820035
    WALSH, David
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		Director
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		United KingdomBritishSolicitor88854610001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAEDIA ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Mar 16, 2018
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number05116594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04648910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04648826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0