Prime Commercial Properties Management Limited

Active03484809 Private limited company
Incorporated
23 December 1997 (28 years)
Previously known as
Crestform Limited (until 12 March 2007)
Oceanquays Limited (until 11 March 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
29 March 2019
Appointed Gubbay, Edith as Director
29 March 2019
Appointed Gubbay, Jeffrey as Director
29 March 2019
Appointed Khalastchi, Lesley as Director
21 May 2018
Appointed Gubbay, Robert, Mr. as Director
3 September 2013
Resigned Gubbay, Paul as Secretary
3 September 2013
Appointed Zainuddin, Sri as Secretary
22 December 2012
Resigned Gubbay, Claude as Director
12 October 2007
Resigned Gubbay, Robert as Director
2 April 2007
Resigned Kremer, Thomas as Director
2 April 2007
Resigned Gubbay, Edith as Director
2 April 2007
Appointed Gubbay, Claude as Director
2 April 2007
Appointed Gubbay, Paul as Director
1 June 2005
Appointed Gubbay, Edith as Director
9 November 2001
Appointed Gubbay, Paul as Secretary
9 November 2001
Resigned Kremer, Thomas as Secretary
14 January 1998
Appointed Kremer, Thomas as Director
14 January 1998
Appointed Gubbay, Robert as Director
14 January 1998
Appointed Kremer, Thomas as Secretary
14 January 1998
Resigned Dwyer, Daniel John as Nominee Secretary
14 January 1998
Resigned Doyle, Betty June as Nominee Director
14 January 1998
Resigned Dwyer, Daniel John as Nominee Director
23 December 1997
Appointed Dwyer, Daniel John as Nominee Secretary
23 December 1997
Appointed Doyle, Betty June as Nominee Director
23 December 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09731181
Former controllers (1)
20 July 2017
Ceased Crestform (Holdings) Limited — Owns 75–100% of shares

Financials

Cash
£1,223,534
Turnover
£241,443
Profit Before Tax
£30,089
Employees
4
Current Ratio
0.7x
Profit Margin
12%

Trend

Turnover
£0 £200k £400k £600k 2021 2022 2023 2024 £402,515 £309,068 £262,681 £241,443
Balance sheet detail
20242023202220212020
Fixed Assets£8,563£10,187£12,777£73,501£80,449
Current Assets£1,336,163£1,359,682£1,334,817£1,487,863£1,548,267
Debtors£112,629£110,152£97,488£133,671£197,425
Cash£1,223,534£1,249,530£1,237,329£1,354,192£1,350,842
Creditors (< 1 year)£1,927,622£1,982,854£1,790,861£1,769,309£1,511,476
Creditors (> 1 year)£0£56,391
Net Current Assets(£591,459)(£623,172)(£456,044)(£281,446)£36,791
Net Assets(£207,945)£60,849
Shareholder Funds(£582,896)(£612,985)(£443,267)(£207,945)£60,849

Turnover£241,443£262,681£309,068£402,515
Cost of Sales£32,149£55,984£54,862£145,997
Gross Profit£209,294£206,697£254,206£256,518
Admin Expenses£172,322£369,838£479,629£505,110
Operating Profit(£235,322)(£268,982)
Profit Before Tax£30,089(£169,718)(£235,322)(£268,794)
Tax£0£0£0£0
Profit for Period£30,089(£169,718)(£235,322)(£268,794)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates20 December 2025
24 July 2025Director's details changed
7 July 2025Termination of appointment of a secretary
4 July 2025Director's details changed
Show all recent filings

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