Prime Central Properties (Management) Limited

Active04607615 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Greater London
Address
12-16 Portsdown Mews
Temple Fortune
London
NW11 7HD

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born July 1952 (74)
Director · Appointed 1 October 2016
British
Born November 1964
Martin, Steven
Secretary · Appointed 3 December 2002
British
Director · Appointed 3 December 2002
British
Born January 1950 (76)
Director · Appointed 3 December 2002
British
Born July 1963 (63)
Officer history (3 former)
1 October 2016
Appointed Beare, Adrianne as Director
1 October 2016
Appointed Martin, Gillian as Director
3 December 2002
Appointed Martin, Steven as Secretary
3 December 2002
Appointed Beare, Alexander as Director
3 December 2002
Appointed Martin, Steven as Director
3 December 2002
Appointed Beare, Alexander as Secretary
3 December 2002
Resigned Beare, Alexander as Secretary
3 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02936555
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04648650
Former controllers (4)
6 April 2016
Ceased Alexander Beare — Has significant influence or control
6 April 2016
Ceased Steven Martin — Has significant influence or control
6 April 2016
Ceased Adrianne Beare — Has significant influence or control
6 April 2016
Ceased Gillian Martin — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Golders Way Limited Owns 25–50% of shares
Greencroft Gardens Limited Owns 25–50% of shares
Ornan Court Limited Status not confirmedOwns 25–50% of shares
Portsdown Management Limited Owns 25–50% of shares
Portsdown Mews Limited Owns 25–50% of shares
Pridelawn Limited Owns 25–50% of shares
Prime Central Properties (Management) Limited This company Owns 25–50% of shares
Sumatra Road Limited Owns 25–50% of shares

Financials

Net Assets
£920,581
Cash
£47,990
Employees
4
Debt Ratio
77%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,243,670 £1,223,616 £981,230 £905,692 £910,073 £920,581
Balance sheet detail
202420232022202120202019
Fixed Assets£3,800,004£3,800,004£3,800,004£3,800,004£4,123,004£4,123,004
Current Assets£197,828£276,058£119,895£155,589£164,918£74,777
Debtors£149,838£172,264£101,820£122,612£151,841£68,635
Cash£47,990£103,794£18,075£32,977£13,077£6,142
Creditors (< 1 year)£75,736£156,968£279,180£255,690£284,985£2,718,902
Creditors (> 1 year)£2,782,497£2,788,698£2,513,141£2,544,834£2,549,630£0
Net Current Assets£122,092£119,090(£159,285)(£100,101)(£120,067)(£2,644,125)
Net Assets£920,581£910,073£905,692£981,230£1,223,616£1,243,670
Shareholder Funds£981,230£1,223,616£1,243,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with no updates3 December 2025
7 December 2025Registered office address changed
7 December 2025Register(s) moved to registered inspection location
7 December 2025Register inspection address has been changed
17 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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