PC

PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Active

Company number 03484809

London, United Kingdom · Incorporated 23 December 1997

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 3 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCEANQUAYS LIMITED · 23 December 1997 – 11 March 1999

CRESTFORM LIMITED · 11 March 1999 – 12 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prime Commercial Properties Management (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Change Person Secretary Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Termination Secretary Company With Name
Officers
4 September 2013 View
Appoint Person Secretary Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
16 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Mortgage
16 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Auditors Resignation Company
Auditors
17 May 1999 View
Legacy
Address
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Accounts
27 January 1999 View
Resolution
Resolution
12 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Incorporation Company
Incorporation
23 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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