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Prime Commercial Properties Management (Holdings) Limited

Prime Commercial Properties Management (Holdings) Limited is an active company incorporated on 13 August 2015 with the registered office located in London, Greater London. Prime Commercial Properties Management (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 2 years ago
Company No
09731181
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 8 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 United Kingdom
Telephone
02074799630
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1962
PSC • Director • British • Lives in England • Born in Jan 1964
Mrs Lesley Khalastchi
PSC • British • Lives in UK • Born in Feb 1960
Mrs Edith Gubbay
PSC • British • Lives in England • Born in May 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Moveglade Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Prime Commercial Properties Plc
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Longbell Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Prime Commercial Properties Management Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Crestform (Eu) Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Tedbell Limited
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Moontrace Ltd
Paul Gubbay and Jeffrey Gubbay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Sri Rahayu Zainuddin Resigned
4 Months Ago on 30 Jun 2025
Mr Paul Gubbay (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mrs Lesley Khalastchi (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Jeffrey Gubbay (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Paul Gubbay Details Changed
4 Months Ago on 30 Jun 2025
Mrs Edith Gubbay (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Jeffrey Gubbay Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr Jeffrey Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mrs Edith Gubbay as a person with significant control 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 Mr Jeffrey Gubbay as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mrs Lesley Khalastchi as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Paul Gubbay as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Sri Rahayu Zainuddin as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 68 Grafton Way London W1T 5DS on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Repayment History
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