PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

03484809
7 PRAED STREET LONDON W2 1NJ

Documents

Documents
Date Category Description Pages
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 10 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 10 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 10 Buy now
25 May 2021 officers Change of particulars for secretary (Sri Rahayu Zainuddin) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 7 Buy now
12 Apr 2019 officers Termination of appointment of director (Robert Gubbay) 1 Buy now
12 Apr 2019 officers Appointment of director (Mrs Edith Gubbay) 2 Buy now
12 Apr 2019 officers Appointment of director (Mrs Lesley Khalastchi) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Jeffrey Gubbay) 2 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mr Robert Gubbay) 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 3 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
04 Sep 2013 officers Appointment of secretary (Sri Rahayu Zainuddin) 1 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Paul Gubbay) 1 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Termination of appointment of director (Claude Gubbay) 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
14 Nov 2011 accounts Annual Accounts 15 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Sep 2009 accounts Annual Accounts 16 Buy now
23 Dec 2008 annual-return Return made up to 23/12/08; full list of members 3 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Aug 2008 accounts Annual Accounts 16 Buy now
02 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 3 Buy now
14 Apr 2007 officers New director appointed 3 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
20 Mar 2007 incorporation Memorandum Articles 15 Buy now
12 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 15 Buy now
23 Jan 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 14 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
09 Feb 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 14 Buy now
16 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
10 Sep 2003 accounts Annual Accounts 14 Buy now
20 Jan 2003 annual-return Return made up to 23/12/02; full list of members 7 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2002 accounts Annual Accounts 14 Buy now
06 Mar 2002 annual-return Return made up to 23/12/01; full list of members 6 Buy now
28 Dec 2001 mortgage Particulars of mortgage/charge 7 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
31 Jul 2001 accounts Annual Accounts 13 Buy now
05 Jun 2001 mortgage Particulars of mortgage/charge 5 Buy now
16 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
21 Jul 2000 accounts Annual Accounts 13 Buy now
11 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2000 annual-return Return made up to 23/12/99; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 12 Buy now
17 May 1999 auditors Auditors Resignation Company 2 Buy now
26 Apr 1999 address Registered office changed on 26/04/99 from: 42 doughty street london WC1N 2LY 1 Buy now
17 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 1999 annual-return Return made up to 23/12/98; full list of members 7 Buy now
27 Jan 1999 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
12 Feb 1998 resolution Resolution 18 Buy now
05 Feb 1998 officers Director resigned 1 Buy now
05 Feb 1998 officers Secretary resigned;director resigned 1 Buy now
05 Feb 1998 officers New secretary appointed;new director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 address Registered office changed on 05/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Dec 1997 incorporation Incorporation Company 16 Buy now