Menna Overview
Here’s a quick overview of PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED 👀 — a London based business that started in 2018.
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
- Company statusactive
- Company No11737581
- Age6 years 8 months Incorporated 21 December 2018
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED is an active company incorporated on 21 December 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2019
Capital Allotment Shares
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 04 Jan 2019
Incorporation Company
6 Years Ago on 21 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GUBBAY, Edith | director | May 1934 | 29 Mar 2019 |
GUBBAY, Jeffrey | director | Jan 1964 | 29 Mar 2019 |
GUBBAY, Paul | director | Jan 1962 | 21 Dec 2018 |
KHALASTCHI, Lesley | director | Feb 1960 | 29 Mar 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Longbell Limited | 21 Dec 2018 |
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GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
MOONTRACE LTD.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
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GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
AIRE INVESTMENTS LIMITED
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
RUTHMERE PROPERTIES LIMITED
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
MOVEGLADE LIMITED
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
LONGBELL LIMITED
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
ST VINCENT ESTATES LIMITED
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley are mutual persons.
PEACHGROVE LIMITED
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley are mutual persons.
TEDBELL LIMITED
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
KHALBROS OFFICE LTD
GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
EMRICK PROPERTIES LTD
GUBBAY, Jeffrey are mutual persons.
29 ENNISMORE GARDENS LIMITED
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
30 ENNISMORE GARDENS (HEADLEASE) LTD
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
CRESTBELL PROPERTIES LIMITED
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
HOME & KITCHEN LIMITED
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
RETAIL PROPERTY LTD
GUBBAY, Paul are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
XBUILD LIMITED
GUBBAY, Paul are mutual persons.
TK NOMINEES LIMITED
KHALASTCHI, Lesley are mutual persons.
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Menna Overview
Here’s a quick overview of PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED 👀 — a London based business that started in 2018.