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Prime Commercial Properties Management Limited

03484809

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 23/12/1997

Previously known as

Crestform Limited · until 12/03/2007
Oceanquays Limited · until 11/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Gubbay

director · Since 02/04/2007

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mr Jeffrey Gubbay

director · Since 29/03/2019

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mrs Edith Gubbay

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 5 other boards

Mrs Lesley Khalastchi

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Paul Gubbay

director · Since 02/04/2007

British · England · Age 64

Edith Gubbay

director · Since 29/03/2019

British · England · Age 92

Jeffrey Gubbay

director · Since 29/03/2019

British · England · Age 62

Lesley Khalastchi

director · Since 29/03/2019

British · United Kingdom · Age 66

Former

Betty June Doyle

nominee director · Resigned 14/01/1998

Daniel John Dwyer

nominee director · Resigned 14/01/1998

Daniel John Dwyer

nominee secretary · Resigned 14/01/1998

Thomas Kremer

secretary · Resigned 09/11/2001

Thomas Kremer

director · Resigned 02/04/2007

Edith Gubbay

director · Resigned 02/04/2007

Robert Gubbay

director · Resigned 12/10/2007

Claude Gubbay

director · Resigned 22/12/2012

Paul Gubbay

secretary · Resigned 03/09/2013

Robert Gubbay

director · Resigned 04/04/2019

Sri Zainuddin

secretary · Resigned 30/06/2025

Persons with Significant Control

Prime Commercial Properties Management (Holdings) Limited

75–100% shares
75–100% votes

68 Grafton Way, London, W1T 5DS

Reg: 09731181 · Companies House · Limited Company

Notified 20/07/2017

Former PSCs

Crestform (Holdings) Limited

Ceased 20/07/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line168 Grafton Way
2026-07-11

68 GRAFTON WAY

post townLondon
2026-07-11

LONDON

CompanyRankvs 28735+ SIC 68320 peers
58

Financial strength32th percentile among SIC peers · 8/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Turnover

£241k

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£30k

Bottom line earnings

Net Current Assets

-£591k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.9M

Fixed Assets

£9k

Debtors

£113k

Cost of Sales

£32k

Gross Profit

£209k

Admin Expenses

£172k

Profit After Tax

£30k

4avg. employees-3

Balance Sheet

Assets less current liabilities-£583k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.69
20230.69

Derived from filed accounts. Not audited figures.