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REGISTERED NUMBER: 09731181 (England and Wales)














REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2022

FOR

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2022










Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2022







DIRECTOR: P Gubbay





SECRETARY: Ms S Zainuddin





REGISTERED OFFICE: 7 Praed Street
London
W2 1NJ





REGISTERED NUMBER: 09731181 (England and Wales)






PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

REPORT OF THE DIRECTOR
FOR THE YEAR ENDED 31ST MARCH 2022


The director presents his report with the financial statements of the company for the year ended 31st March 2022.

DIRECTOR
P Gubbay held office during the whole of the period from 1st April 2021 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





P Gubbay - Director


12th September 2022

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

INCOME STATEMENT
FOR THE YEAR ENDED 31ST MARCH 2022

2022 2021
£ £

TURNOVER - -
OPERATING PROFIT and
PROFIT BEFORE TAXATION - -

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR - -

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

BALANCE SHEET
31ST MARCH 2022

2022 2021
Notes £ £
FIXED ASSETS
Investments 4 2 2

CURRENT ASSETS
Debtors 5 1,000 1,000

CREDITORS
Amounts falling due within one year 6 (2 ) (2 )
NET CURRENT ASSETS 998 998
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,000

1,000

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 12th September 2022 and were signed by:





P Gubbay - Director


PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2022


1. STATUTORY INFORMATION

Prime Commercial Properties Management (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST MARCH 2022


4. FIXED ASSET INVESTMENTS

Fixed asset investments

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Prime Commercial Properties Management Limited
Registered office: 7 Praed Street, London W2 1NJ
Nature of business: Property Management

%
Class of shares: holding
Ordinary 100.00

2022 2021
£ £
Aggregate capital and reserves (443,267 ) (207,945 )
Profit/(Loss) for the year (235,322 ) (268,794 )

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£ £
Other debtors 1,000 1,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£ £
Other creditors 2 2

7. ULTIMATE AND INTERMEDIATE PARENT COMPANIES

During the year under review, the company was controlled by its ultimate and immediate parent company; Robert Gubbay Settlement Trust.