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PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05979477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    Q X P LTD.Oct 26, 2006Oct 26, 2006

    What are the latest accounts for PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Edith Gubbay on Oct 02, 2025

    		2 pagesCH01

    Change of details for Mrs Edith Gubbay as a person with significant control on Oct 02, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Edith Gubbay on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Jeffrey Gubbay on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mrs Lesley Khalastchi on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Gubbay on Jun 30, 2025

    		2 pagesCH01

    Change of details for Mrs Edith Gubbay as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Change of details for Mr Jeffrey Gubbay as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Change of details for Mrs Lesley Khalastchi as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Change of details for Mr Paul Gubbay as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Termination of appointment of Sri Rahayu Zainuddin as a secretary on Jun 30, 2025

    		1 pagesTM02

    Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on Jul 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		23 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		30 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUBBAY, Edith
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Director
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		EnglandBritish10532320011
    GUBBAY, Jeffrey
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Director
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		EnglandBritish89102400002
    GUBBAY, Paul
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Director
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		EnglandBritish74649290002
    KHALASTCHI, Lesley
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Director
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		United KingdomBritish199780700001
    PARK, Jane Ellen
    9 Anxey Way
    HP17 8DJ Haddenham
    Buckinghamshire
    		Secretary
    9 Anxey Way
    HP17 8DJ Haddenham
    Buckinghamshire
    		British91768670001
    ZAINUDDIN, Sri Rahayu
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Secretary
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		British147983760001
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		72170910001
    GUBBAY, Claude
    Flat 4 30 Ennismore Gardens
    SW7 1AD London
    		Director
    Flat 4 30 Ennismore Gardens
    SW7 1AD London
    		EnglandBritish24093120001
    GUBBAY, Robert, Mr.
    7 Praed Street
    London
    W2 1NJ
    		Director
    7 Praed Street
    London
    W2 1NJ
    		United KingdomBritish115186810002
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		85169430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Khalastchi
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Apr 04, 2019
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Gubbay
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Apr 04, 2019
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Edith Gubbay
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Apr 04, 2019
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeffrey Gubbay
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Apr 04, 2019
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Robert Gubbay
    7 Praed Street
    London
    W2 1NJ
    		Apr 06, 2016
    7 Praed Street
    London
    W2 1NJ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0