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Prime Commercial Properties Management Limited

Prime Commercial Properties Management Limited is an active company incorporated on 23 December 1997 with the registered office located in London, Greater London. Prime Commercial Properties Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03484809
Private limited company
Age
27 years
Incorporated 23 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 7 Praed Street London W2 1NJ
Telephone
02077064555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in May 1934
Director • Solicitor • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Moveglade Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Plc
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Longbell Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Crestform (Eu) Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Moontrace Ltd
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (KDL) Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
St Vincent Estates Limited
Paul Gubbay, Edith Gubbay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £26K (-2%)
Turnover
£241.44K
Decreased by £21.24K (-8%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.34M
Decreased by £25.14K (-2%)
Total Liabilities
-£1.93M
Decreased by £55.23K (-3%)
Net Assets
-£582.9K
Increased by £30.09K (-5%)
Debt Ratio (%)
143%
Decreased by 1.4% (-1%)
Latest Activity
Mrs Edith Gubbay Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Sri Zainuddin Resigned
4 Months Ago on 30 Jun 2025
Prime Commercial Properties Management (Holdings) Limited (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Paul Gubbay Details Changed
4 Months Ago on 30 Jun 2025
Mrs Lesley Khalastchi Details Changed
4 Months Ago on 30 Jun 2025
Mr Jeffrey Gubbay Details Changed
4 Months Ago on 30 Jun 2025
Mrs Edith Gubbay Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
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Documents
Director's details changed for Mrs Edith Gubbay on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Sri Zainuddin as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Edith Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Jeffrey Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Lesley Khalastchi on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Prime Commercial Properties Management (Holdings) Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Repayment History
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