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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 23 years ago.
Status
Active
Active since incorporation
Company No
04607615
Private limited company
Age
23 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (11 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Contact
Address
12-16 Portsdown Mews
Temple Fortune
London
NW11 7HD
England
Address changed on 7 Dec 2025 (21 days ago)
Previous address was 1st Floor, 12-16 Portsdown Mews London NW11 7HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1952
Norland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Central Properties Limited
Alexander Beare and Adrianne Beare are mutual people.
Active
Norland Limited
Gillian Martin and are mutual people.
Active
Pridelawn Limited
Alexander Beare and Steven Martin are mutual people.
Active
Clowntech Limited
Alexander Beare and Adrianne Beare are mutual people.
Active
Ornan Court Limited
Alexander Beare and Steven Martin are mutual people.
Active
Sumatra Road Limited
Gillian Martin and Steven Martin are mutual people.
Active
Golders Way Limited
Alexander Beare and Steven Martin are mutual people.
Active
Greencroft Gardens Limited
Alexander Beare and Steven Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.99K
Decreased by £55.8K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4M
Decreased by £78.23K (-2%)
Total Liabilities
-£3.08M
Decreased by £88.74K (-3%)
Net Assets
£920.58K
Increased by £10.51K (+1%)
Debt Ratio (%)
77%
Decreased by 0.7% (-1%)
Latest Activity
Registers Moved To Inspection Address
21 Days Ago on 7 Dec 2025
Inspection Address Changed
21 Days Ago on 7 Dec 2025
Registered Address Changed
21 Days Ago on 7 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
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Documents
Register inspection address has been changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 120 Collinwood Gardens Ilford Essex IG5 0AL
Submitted on 7 Dec 2025
Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL
Submitted on 7 Dec 2025
Registered office address changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 12-16 Portsdown Mews Temple Fortune London NW11 7HD on 7 December 2025
Submitted on 7 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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