PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607615. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1ST FLOOR, 12-16
LONDON
NW11 7HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARTIN Jul 1963 British Director 2002-12-03 CURRENT
GILLIAN MARTIN Nov 1964 British Director 2016-10-01 CURRENT
MR ALEXANDER BEARE Jan 1950 British Director 2002-12-03 CURRENT
MRS ADRIANNE BEARE Jul 1952 British Director 2016-10-01 CURRENT
STEVEN MARTIN British Secretary 2002-12-03 CURRENT
SDG REGISTRARS LIMITED Nominee Director 2002-12-03 UNTIL 2002-12-03 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-12-03 UNTIL 2002-12-03 RESIGNED
MR ALEXANDER BEARE Jan 1950 British Secretary 2002-12-03 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Martin 2016-04-06 - 2016-04-06 7/1963 London   Significant influence or control
Mr Alexander Beare 2016-04-06 - 2016-04-06 1/1950 London   Significant influence or control
Mrs Adrianne Beare 2016-04-06 - 2016-04-06 7/1952 London   Significant influence or control
Mrs Gillian Martin 2016-04-06 - 2016-04-06 11/1964 London   Significant influence or control
Norland Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clowntech Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAYTOWN LIMITED 137 BRENT STREET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRIME CENTRAL PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORLAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
UNITED JEWISH ISRAEL APPEAL LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MARTIN & WRIGHT LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRIDELAWN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CLOWNTECH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ORNAN COURT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HILLFIELD ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SUMATRA ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GOLDERS WAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREENCROFT GARDENS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Prime Central Properties (Management) Limited 2023-09-12 31-12-2022 £18,075 Cash
Prime Central Properties (Management) Limited 2022-09-30 31-12-2021 £32,977 Cash £981,230 equity
Prime Central Properties (Management) Limited 2021-12-25 31-12-2020 £13,077 Cash £1,223,616 equity
Prime Central Properties (Management) Li - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £6,142 Cash £1,243,670 equity
Prime Central Properties (Management) Li - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £12,533 Cash £1,237,948 equity
Prime Central Properties (Management) Li - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £13,900 Cash £1,226,473 equity
Prime Central Properties (Management) Li - Accounts to registrar - small 17.2 2017-07-29 31-12-2016 £12,375 Cash £1,217,446 equity
Prime Central Properties (Management) Li - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £44,660 Cash £1,260,583 equity
Prime Central Properties (Management) Li - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £7,344 Cash £-11,693 equity
Prime Central Properties (Management) Li - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £22,685 Cash £18,278 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
HILLFIELD ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GOLDERS WAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREENCROFT GARDENS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOJO ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PORTSDOWN MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PMRD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PETER MARTIN (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PETL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
PAM PROPERTY HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate