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Home > England & Wales Companies > PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Company Information for

PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

7 PRAED STREET, LONDON, W2 1NJ,
Company Registration Number
03484809
Private Limited Company
Active

Company Overview

About Prime Commercial Properties Management Ltd
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED was founded on 1997-12-23 and has its registered office in . The organisation's status is listed as "Active". Prime Commercial Properties Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
 
Legal Registered Office
7 PRAED STREET
LONDON
W2 1NJ
Other companies in W2
 
Previous Names
CRESTFORM LIMITED12/03/2007
Filing Information
Company Number 03484809
Company ID Number 03484809
Date formed 1997-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723053469  
Last Datalog update: 2024-01-07 06:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
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Companies with same name PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
The following companies were found which have the same name as PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED 7 PRAED STREET LONDON W2 1NJ Active Company formed on the 2015-08-13
Prime Commercial Properties Management Company Inc Maryland Unknown

Company Officers of PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SRI RAHAYU ZAINUDDIN
 Company Secretary 2013-09-03
PAUL GUBBAY
 Director 2007-04-02
ROBERT GUBBAY
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GUBBAY
 Company Secretary 2001-11-09 2013-09-03
CLAUDE GUBBAY
 Director 2007-04-02 2012-12-22
ROBERT GUBBAY
 Director 1998-01-14 2007-10-12
EDITH GUBBAY
 Director 2005-06-01 2007-04-02
THOMAS KREMER
 Director 1998-01-14 2007-04-02
THOMAS KREMER
 Company Secretary 1998-01-14 2001-11-09
DANIEL JOHN DWYER
 Nominated Secretary 1997-12-23 1998-01-14
BETTY JUNE DOYLE
 Nominated Director 1997-12-23 1998-01-14
DANIEL JOHN DWYER
 Nominated Director 1997-12-23 1998-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
PAUL GUBBAY PRISTA HOLDING S.A. Director 2016-09-14 CURRENT 2016-08-24 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PAUL GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
PAUL GUBBAY RETAIL PROPERTY LTD Director 2013-08-21 CURRENT 1999-08-31 Active
PAUL GUBBAY RUTHMERE PROPERTIES LIMITED Director 2013-04-01 CURRENT 1970-10-09 Active
PAUL GUBBAY PEACHGROVE LIMITED Director 2013-03-08 CURRENT 1972-10-16 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2013-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
PAUL GUBBAY LONGBELL LIMITED Director 2013-02-26 CURRENT 1996-10-24 Active
PAUL GUBBAY ST VINCENT ESTATES LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
PAUL GUBBAY HABAG INVESTMENTS CORP. Director 2012-05-04 CURRENT 2012-03-27 Active
PAUL GUBBAY MOONTRACE LTD. Director 2010-11-26 CURRENT 2010-11-26 Active
PAUL GUBBAY XBUILD LIMITED Director 2010-07-19 CURRENT 1990-10-10 Active
PAUL GUBBAY TEDBELL LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL GUBBAY FRANBAY LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
PAUL GUBBAY JOANBRIDGE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active
PAUL GUBBAY PEAKSHARE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (EU) LIMITED Director 2006-01-23 CURRENT 2006-01-20 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2002-08-07 CURRENT 1987-08-24 Active
PAUL GUBBAY MOVEGLADE LIMITED Director 2001-02-02 CURRENT 1978-06-08 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2016-09-27 CURRENT 2006-08-07 Active - Proposal to Strike off
ROBERT GUBBAY MOVEGLADE LIMITED Director 2016-05-04 CURRENT 1978-06-08 Active
ROBERT GUBBAY RUTHMERE PROPERTIES LIMITED Director 2016-04-14 CURRENT 1970-10-09 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ROBERT GUBBAY TEDBELL LIMITED Director 2015-07-06 CURRENT 2010-06-14 Active
ROBERT GUBBAY AIRE INVESTMENTS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
ROBERT GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ROBERT GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
ROBERT GUBBAY CRESTFORM (EU) LIMITED Director 2015-01-30 CURRENT 2006-01-20 Active
ROBERT GUBBAY MOONTRACE LTD. Director 2015-01-30 CURRENT 2010-11-26 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2014-06-13 CURRENT 2006-10-26 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2014-06-13 CURRENT 1987-08-24 Active
ROBERT GUBBAY LONGBELL LIMITED Director 2014-06-04 CURRENT 1996-10-24 Active
ROBERT GUBBAY NOVEMBRE PROPERTIES LIMITED Director 1996-10-07 CURRENT 1996-09-30 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CH03SECRETARY'S DETAILS CHNAGED FOR SRI RAHAYU ZAINUDDIN on 2021-05-25
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2019-04-12AP01DIRECTOR APPOINTED MR JEFFREY GUBBAY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-21AP01DIRECTOR APPOINTED MR ROBERT GUBBAY
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-22PSC02Notification of Prime Commercial Properties Management (Holdings) Limited as a person with significant control on 2017-07-20
2018-01-22PSC07CESSATION OF CRESTFORM (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-04AP03Appointment of Sri Rahayu Zainuddin as company secretary
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUBBAY
2013-01-23AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-12AR0123/12/11 ANNUAL RETURN FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-20AR0123/12/10 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0123/12/09 ANNUAL RETURN FULL LIST
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288bDIRECTOR RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-12CERTNMCOMPANY NAME CHANGED CRESTFORM LIMITED CERTIFICATE ISSUED ON 12/03/07
2007-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/07
2007-01-18363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17AUDAUDITOR'S RESIGNATION
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY
1999-03-17CERTNMCOMPANY NAME CHANGED OCEANQUAYS LIMITED CERTIFICATE ISSUED ON 11/03/99
1999-01-28363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1999-01-27225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-02-12SRES01ADOPT MEM AND ARTS 14/01/98
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-10 Satisfied HSBC BANK PLC
RENTAL INCOME ACCOUNT ASSIGNMENT 2001-12-11 Satisfied N M ROTHSCHILD & SONS LIMITED (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES)
CHARGE OVER BANK ACCOUNTS 2001-05-18 Satisfied MERITA BANK PLC
CHARGE ON BANK ACCOUNTS 2000-05-02 Satisfied MERITA BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Trademarks
We have not found any records of PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1NJ