Prime Commercial Properties Management Limited

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prime commercial properties management limited
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Prime Commercial Properties Management Limited

03484809Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
Incorporated

23/12/1997

Company Age

28 years

Directors

3

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Prime Commercial Properties Management Limited (03484809) is a private limited with share capital incorporated on 23/12/1997 (28 years old) and registered in london, W1T5DS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Retail investor

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/12/1997
W1T5DS
4 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£1.88M

Net Assets

£-631.0K

Cash

£1.18M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
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 Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Memorandum Articles
Category:Incorporation
Date:20-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:16-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Mortgage
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Mortgage
Date:28-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Mortgage
Date:11-05-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Auditors Resignation Company
Category:Auditors
Date:17-05-1999
Legacy
Category:Address
Date:26-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Accounts
Date:27-01-1999
Resolution
Category:Resolution
Date:12-02-1998
Legacy
Category:Officers
Date:05-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
Cathedral Walk, The Ridings Centre, Wakefield, West Yorkshire, WF11YD

Contact

02077064555
pcp-plc.com
68 Grafton Way, London, W1T5DS