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Prime Commercial Properties Management (Holdings) Limited

09731181

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 13/08/2015

Previously known as

The Keiller Limited · until 20/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Gubbay

director · Since 13/08/2015

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

Paul Gubbay

director · Since 13/08/2015

British · England · Age 64

Jeffrey Gubbay

director · Since 29/03/2019

British · England · Age 62

Former

Joseph Gubbay

secretary · Resigned 07/04/2017

Robert Gubbay

director · Resigned 04/04/2019

Sri Rahayu Zainuddin

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Paul Gubbay

significant-influence-or-control-as-trust

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mrs Edith Gubbay

significant-influence-or-control-as-trust

British · England · Age 92

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mr Jeffrey Gubbay

significant-influence-or-control-as-trust

British · England · Age 62

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mrs Lesley Khalastchi

significant-influence-or-control-as-trust

British · United Kingdom · Age 66

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Former PSCs

Moontrace Limited

Ceased 28/06/2017

Mr. Robert Gubbay

Ceased 04/04/2019

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 68 Grafton Way
2026-07-11

68 GRAFTON WAY

post town → London
2026-07-11

LONDON

CompanyRankvs 32470+ SIC 64209 peers
42

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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32470Prime Commercial Properties Management (Holdings) Limited
42
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£998

Working capital

Current Assets

—

Current Liabilities

£2

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production