PRIME COMMERCIAL PROPERTIES PLC

02156499
7 PRAED STREET LONDON W2 1NJ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 18 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 17 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 18 Buy now
04 May 2021 officers Termination of appointment of director (Gabriel Kremer) 1 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 30 Buy now
12 Apr 2019 officers Termination of appointment of director (Robert Gubbay) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Jeffrey Gubbay) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 28 Buy now
06 Oct 2017 officers Termination of appointment of director (Thomas Kremer) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 32 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 25 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
09 Dec 2014 officers Change of particulars for secretary (Sri Zainuddin) 1 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Paul Gubbay) 1 Buy now
09 Dec 2014 officers Appointment of secretary (Sri Zainuddin) 2 Buy now
03 Oct 2014 accounts Annual Accounts 26 Buy now
16 Jun 2014 officers Appointment of director (Mrs Edith Gubbay) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Robert Gubbay) 2 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 25 Buy now
04 Jun 2013 officers Termination of appointment of director (Robert Gubbay) 1 Buy now
04 Jun 2013 officers Termination of appointment of director (Edith Gubbay) 1 Buy now
04 Jun 2013 officers Appointment of director (Mrs Lesley Khalastchi) 2 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
28 Feb 2013 officers Termination of appointment of director (Claude Gubbay) 1 Buy now
04 Oct 2012 accounts Annual Accounts 25 Buy now
12 Jan 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
10 Feb 2011 annual-return Annual Return 9 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
05 Feb 2010 annual-return Annual Return 7 Buy now
05 Feb 2010 officers Change of particulars for director (Gabriel Kremer) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mrs Edith Gubbay) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Robert Gubbay) 2 Buy now
04 Nov 2009 accounts Annual Accounts 22 Buy now
06 Mar 2009 annual-return Return made up to 31/12/08; full list of members; amend 7 Buy now
17 Feb 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
17 Feb 2009 officers Director's change of particulars / edith gubbay / 31/12/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 21 Buy now
16 Jul 2008 annual-return Return made up to 31/12/07; full list of members; amend 9 Buy now
04 Apr 2008 officers Director's change of particulars / robert gubbay / 20/03/2008 1 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 23 Buy now
13 Feb 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
15 Jan 2007 resolution Resolution 1 Buy now
15 Jan 2007 resolution Resolution 1 Buy now
15 Jan 2007 resolution Resolution 1 Buy now
15 Jan 2007 capital £ ic 639733/392133 06/12/06 £ sr 247600@1=247600 2 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
06 Sep 2006 capital £ ic 992769/639733 10/05/06 £ sr 353036@1=353036 1 Buy now
06 Sep 2006 resolution Resolution 1 Buy now
06 Sep 2006 resolution Resolution 1 Buy now
06 Sep 2006 resolution Resolution 1 Buy now
01 Feb 2006 annual-return Return made up to 31/12/05; full list of members 10 Buy now
19 Dec 2005 capital £ ic 1253769/992769 10/11/05 £ sr 261000@1=261000 2 Buy now
19 Dec 2005 resolution Resolution 1 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
22 Sep 2005 capital £ ic 1383770/1253769 28/07/05 £ sr 130001@1=130001 2 Buy now
22 Sep 2005 resolution Resolution 1 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
31 Mar 2005 capital £ ic 1644770/1383770 08/03/05 £ sr 261000@1=261000 2 Buy now
18 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
02 Nov 2004 accounts Annual Accounts 23 Buy now
24 Aug 2004 resolution Resolution 1 Buy now
24 Aug 2004 capital £ ic 1978070/1717070 06/08/04 £ sr 261000@1=261000 1 Buy now
01 Mar 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
10 Sep 2003 accounts Annual Accounts 23 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
14 Apr 2003 mortgage Particulars of mortgage/charge 6 Buy now
14 Apr 2003 mortgage Particulars of mortgage/charge 6 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
29 Oct 2002 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
29 Oct 2002 auditors Auditors Report 2 Buy now
29 Oct 2002 accounts Accounts Balance Sheet 1 Buy now
29 Oct 2002 auditors Auditors Statement 1 Buy now