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Prime Central Properties (Management) Limited

Prime Central Properties (Management) Limited is an active company incorporated on 3 December 2002 with the registered office located in London, Greater London. Prime Central Properties (Management) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607615
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2024
Due by 28 September 2025 (18 days remaining)
Learn more about Prime Central Properties (Management) Limited
Contact
Address
1st Floor, 12-16 Portsdown Mews
London
NW11 7HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Steven Martin
Director • Secretary • British • Lives in England • Born in Jul 1963
Adrianne Beare
Director • British • Lives in England • Born in Jul 1952
Alexander Beare
Director • British • Lives in England • Born in Jan 1950
Gillian Martin
Director • British • Lives in England • Born in Nov 1964
Norland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sumatra Road Limited
Alexander Beare, Mr Steven Martin, and 1 more are mutual people.
Active
Prime Central Properties Limited
Alexander Beare and Adrianne Beare are mutual people.
Active
Norland Limited
Mr Steven Martin and Gillian Martin are mutual people.
Active
Pridelawn Limited
Alexander Beare and Mr Steven Martin are mutual people.
Active
Clowntech Limited
Alexander Beare and Adrianne Beare are mutual people.
Active
Ornan Court Limited
Alexander Beare and Mr Steven Martin are mutual people.
Active
Golders Way Limited
Alexander Beare and Mr Steven Martin are mutual people.
Active
Greencroft Gardens Limited
Alexander Beare and Mr Steven Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£103.79K
Increased by £85.72K (+474%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.08M
Increased by £156.16K (+4%)
Total Liabilities
-£3.17M
Increased by £151.78K (+5%)
Net Assets
£910.07K
Increased by £4.38K (0%)
Debt Ratio (%)
78%
Increased by 0.78% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 20 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Abridged Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Accounting Period Shortened
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 10 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 14 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 3 December 2021 with no updates
Submitted on 6 Dec 2021
Previous accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 27 Sep 2021
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Repayment History
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