Praedia One Limited

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Praedia One Limited

04648880•Private Limited With Share Capital

2Nd Floor, 168 Shoreditch High Street, London, E16RA

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Incorporated

27/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Praedia One Limited (04648880) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in london, E16RA. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 27/01/2003
E16RA

Financial Overview

Total Assets

£4.51M

Liabilities

£4.29M

Net Assets

£216.9K

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£68.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert nigel harris
director
H
hugh grainger williams
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:20-12-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Capital
Date:03-11-2004
Legacy
Category:Capital
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Legacy
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:27-01-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered

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Contact

2Nd Floor, 168 Shoreditch High Street, London, E16RA