Preferred Residential Securities 06-1 Parent Limited

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Preferred Residential Securities 06-1 Parent Limited

05643240•Private Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF

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Incorporated

02/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Preferred Residential Securities 06-1 Parent Limited (05643240) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/12/2005
EC2R7AF

Financial Overview

Total Assets

£12.5K

Liabilities

£0

Net Assets

£12.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher john duffy
director
D
daniel jonathan wynne
director
W
wilmington trust sp services (london) limited
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Officers
Date:20-07-2006
Memorandum Articles
Category:Incorporation
Date:06-01-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Capital
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2005
Incorporation Company
Category:Incorporation
Date:02-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Third Floor 1 King'S Arms Yard, London, EC2R7AFRegistered

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Contact

Third Floor 1 King'S Arms Yard, London, EC2R7AF