Menna Overview
Here’s a quick overview of PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED 👀 — a London based business that started in 2002.
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
- Company statusactive
- Company No04607615
- Age23 years 7 months Incorporated 3 December 2002
- Officers5
Address
12-16 Portsdown Mews, Temple Fortune, London, NW11 7HD, England
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED is an active company incorporated on 3 December 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 07 Dec 2025
Move Registers To Sail Company With New Address
7 Months Ago on 07 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Steven | secretary | 03 Dec 2002 | |
| BEARE, Adrianne | director | Jul 1952 | 01 Oct 2016 |
| BEARE, Alexander | director | Jan 1950 | 03 Dec 2002 |
| MARTIN, Gillian | director | Nov 1964 | 01 Oct 2016 |
| MARTIN, Steven | director | Jul 1963 | 03 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Beare | Jan 1950 | 06 Apr 2016 |
| Mr Steven Martin | Jul 1963 | 06 Apr 2016 |
| Mrs Adrianne Beare | Jul 1952 | 06 Apr 2016 |
| Mrs Gillian Martin | Nov 1964 | 06 Apr 2016 |
| Norland Limited | 06 Apr 2016 | |
| Clowntech Limited | 06 Apr 2016 |
Related Companies
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BEARE, Adrianne, BEARE, Alexander are mutual persons.
BEARE, Adrianne, BEARE, Alexander are mutual persons.
BEARE, Alexander, MARTIN, Steven are mutual persons.
BEARE, Alexander, MARTIN, Steven are mutual persons.
BEARE, Alexander, MARTIN, Steven are mutual persons.
BEARE, Alexander, MARTIN, Steven are mutual persons.
BEARE, Alexander, MARTIN, Gillian, MARTIN, Steven are mutual persons.
BEARE, Alexander are mutual persons.
MARTIN, Gillian are mutual persons.
MARTIN, Gillian are mutual persons.
MARTIN, Gillian, MARTIN, Steven are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
UNITED JEWISH ISRAEL APPEAL
MARTIN, Steven are mutual persons.
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Here’s a quick overview of PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED 👀 — a London based business that started in 2002.