Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Prime Commercial Properties Management (Holdings) Limited
- Incorporated
- 13 August 2015 (11 years)
- Previously known as
- The Keiller Limited (until 20 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Edith GubbayJeffrey GubbayLesley Khalastchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2019
British
Born January 1964 (62)
Director · Appointed 13 August 2015
British
Born January 1962 (64)
Officer history (3 former)
30 June 2025
Resigned Zainuddin, Sri Rahayu as Secretary
4 April 2019
29 March 2019
7 April 2017
Appointed Zainuddin, Sri Rahayu as Secretary
7 April 2017
Resigned Gubbay, Joseph, Mr. as Secretary
13 August 2015
13 August 2015
Appointed Gubbay, Joseph, Mr. as Secretary
13 August 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Edith Gubbay
Individual · Notified 4 April 2019
Has significant influence or control (as a trust)
British
Born May 1934 (92)
British
Born January 1964 (62)
Lesley Khalastchi
Individual · Notified 4 April 2019
Has significant influence or control (as a trust)
British
Born February 1960 (66)
British
Born January 1962 (64)
Holdings 1
Companies where Prime Commercial Properties Management (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2019
28 June 2017
Ceased Moontrace Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 |
| Net Current Assets | £998 | £998 | £998 | £998 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
| Turnover | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | ||
| Tax | £0 | £0 | ||
| Profit for Period | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 4 July 2025 | Director's details changed | |||
| 4 July 2025 | Director's details changed |
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