IRIS Accounts Production v23.1.5.20 09731181 director 1.4.22 31.3.23 31.3.23 No description of principal activity 0 0 false true false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure097311812022-03-31097311812023-03-31097311812022-04-012023-03-31097311812021-03-31097311812021-04-012022-03-31097311812022-03-3109731181ns16:EnglandWales2022-04-012023-03-3109731181ns15:PoundSterling2022-04-012023-03-3109731181ns11:Director12022-04-012023-03-3109731181ns11:PrivateLimitedCompanyLtd2022-04-012023-03-3109731181ns11:SmallEntities2022-04-012023-03-3109731181ns11:AuditExempt-NoAccountantsReport2022-04-012023-03-3109731181ns11:SmallCompaniesRegimeForDirectorsReport2022-04-012023-03-3109731181ns11:SmallCompaniesRegimeForAccounts2022-04-012023-03-3109731181ns11:AbbreviatedAccounts2022-04-012023-03-3109731181ns11:CompanySecretary12022-04-012023-03-3109731181ns11:RegisteredOffice2022-04-012023-03-3109731181ns6:CurrentFinancialInstruments2023-03-3109731181ns6:CurrentFinancialInstruments2022-03-3109731181ns6:ShareCapital2023-03-3109731181ns6:ShareCapital2022-03-3109731181ns6:WithinOneYearns6:CurrentFinancialInstruments2023-03-3109731181ns6:WithinOneYearns6:CurrentFinancialInstruments2022-03-31
REGISTERED NUMBER: 09731181 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2023

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 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

PRIME COMMERCIAL PROPERTIES MANAGEMENT
(HOLDINGS) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2023







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)

BALANCE SHEET
31ST MARCH 2023

2023 2022
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 480 of the Companies Act 2006 for the year ended 31st March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2023 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3rd November 2023 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 2023


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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

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

2023 2022
£ £
Aggregate capital and reserves (612,985 ) (443,267 )
Profit/(Loss) for the year (169,718 ) (235,322 )

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Other debtors 1,000 1,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
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.