Prime Commercial Properties (Holdings) Limited

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Micro

Prime Commercial Properties (holdings) Limited

05979477•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
Website02077064555

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Incorporated

26/10/2006

Company Age

19 years

Directors

4

Employees

8

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prime Commercial Properties (holdings) Limited (05979477) is a private limited with share capital incorporated on 26/10/2006 (19 years old) and registered in london, W1T5DS. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/10/2006
W1T5DS
8 employees

Financial Overview

Total Assets

£38.60M

Liabilities

£3.48M

Net Assets

£35.13M

Turnover

£1.34M

Cash

£2.90M

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
paul gubbay
director
E
edith gubbay
director
J
jeffrey gubbay
director
L
lesley khalastchi
director

Filed Documents

83
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Accounts
Date:11-03-2007
Legacy
Category:Capital
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Incorporation Company
Category:Incorporation
Date:26-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date29/03/2026
Latest Accounts31/03/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
7 Praed Street, London, W21NJ

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Contact

02077064555
www.prime-properties.net
68 Grafton Way, London, W1T5DS