PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED

Overview

Company Name	PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11737581
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 08, 2025	Change of details for Longbell Limited as a person with significant control on Dec 21, 2018	2 pages	PSC05

Jul 24, 2025	Director's details changed for Mrs Edith Gubbay on Jul 21, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Paul Gubbay on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Change of details for Longbell Limited as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jul 04, 2025	Director's details changed for Mrs Lesley Khalastchi on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Jeffrey Gubbay on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mrs Edith Gubbay on Jun 30, 2025	2 pages	CH01

Jul 02, 2025	Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 68 Grafton Way London W1T 5DS on Jul 02, 2025	1 pages	AD01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Aug 08, 2019	Statement of capital following an allotment of shares on Jan 14, 2019 Capital: GBP 180	3 pages	SH01

Apr 12, 2019	Termination of appointment of Robert Gubbay as a director on Apr 04, 2019	1 pages	TM01

Apr 12, 2019	Appointment of Mrs Edith Gubbay as a director on Mar 29, 2019	2 pages	AP01

Apr 12, 2019	Appointment of Mrs Lesley Khalastchi as a director on Mar 29, 2019	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUBBAY, Edith W1T 5DS London 68 Grafton Way United Kingdom	Mar 29, 2019		Director	W1T 5DS London 68 Grafton Way United Kingdom	England	British	1934-5	10532320011
GUBBAY, Jeffrey W1T 5DS London 68 Grafton Way United Kingdom	Mar 29, 2019		Director	W1T 5DS London 68 Grafton Way United Kingdom	England	British	1964-1	89102400002
GUBBAY, Paul W1T 5DS London 68 Grafton Way United Kingdom	Dec 21, 2018		Director	W1T 5DS London 68 Grafton Way United Kingdom	England	British	1962-1	74649290002
KHALASTCHI, Lesley W1T 5DS London 68 Grafton Way United Kingdom	Mar 29, 2019		Director	W1T 5DS London 68 Grafton Way United Kingdom	United Kingdom	British	1960-2	199780700001
GUBBAY, Robert, Mr. W2 1NJ London 7 Praed Street United Kingdom	Dec 21, 2018	Apr 04, 2019	Director	W2 1NJ London 7 Praed Street United Kingdom	United Kingdom	British	1931-6	115186810002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Longbell Limited

Dec 21, 2018

W1T 5DS London

68 Grafton Way

United Kingdom

Legal Form	Ltd
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
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