Praedia Residential Limited

Company Name	Praedia Residential Limited
Company Status	Dissolved
Company Number	04163196
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Robert Nigel Harris
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Praedia Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
17 June 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
17 June 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
4 March 2014	Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
4 March 2014	Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 March 2013	Full accounts made up to 30 June 2012 (12 pages)
8 March 2013	Full accounts made up to 30 June 2012 (12 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
5 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Full accounts made up to 30 June 2010 (15 pages)
11 February 2011	Full accounts made up to 30 June 2010 (15 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
17 March 2010	Full accounts made up to 30 June 2009 (13 pages)
17 March 2010	Full accounts made up to 30 June 2009 (13 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
16 July 2009	Full accounts made up to 30 June 2008 (14 pages)
16 July 2009	Full accounts made up to 30 June 2008 (14 pages)
6 March 2009	Director's change of particulars / roy williams / 01/02/2009 (1 page)
6 March 2009	Director's change of particulars / roy williams / 01/02/2009 (1 page)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
6 March 2009	Secretary's change of particulars / alan topper / 01/02/2009 (1 page)
6 March 2009	Secretary's change of particulars / alan topper / 01/02/2009 (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
16 April 2008	Full accounts made up to 30 June 2007 (14 pages)
16 April 2008	Full accounts made up to 30 June 2007 (14 pages)
18 March 2008	Return made up to 19/02/08; no change of members (8 pages)
18 March 2008	Return made up to 19/02/08; no change of members (8 pages)
16 June 2007	New director appointed (6 pages)
16 June 2007	New director appointed (6 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
26 March 2007	Return made up to 19/02/07; full list of members (7 pages)
26 March 2007	Return made up to 19/02/07; full list of members (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
19 April 2006	Return made up to 19/02/06; full list of members (7 pages)
19 April 2006	Return made up to 19/02/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 30 June 2005 (11 pages)
1 March 2006	Full accounts made up to 30 June 2005 (11 pages)
24 March 2005	Return made up to 19/02/05; full list of members (7 pages)
24 March 2005	Return made up to 19/02/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 30 June 2004 (12 pages)
1 March 2005	Full accounts made up to 30 June 2004 (12 pages)
27 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Full accounts made up to 30 June 2003 (11 pages)
25 February 2004	Full accounts made up to 30 June 2003 (11 pages)
27 March 2003	Return made up to 19/02/03; full list of members (7 pages)
27 March 2003	Return made up to 19/02/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 30 June 2002 (12 pages)
4 December 2002	Full accounts made up to 30 June 2002 (12 pages)
15 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
4 December 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Incorporation (14 pages)
19 February 2001	Incorporation (14 pages)

Praedia Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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