REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST MARCH 2023 |
FOR |
PRIME COMMERCIAL PROPERTIES MANAGEMENT |
(HOLDINGS) LIMITED |
REGISTERED NUMBER: |
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: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
PRIME COMMERCIAL PROPERTIES MANAGEMENT |
(HOLDINGS) LIMITED (REGISTERED NUMBER: 09731181) |
BALANCE SHEET |
31ST MARCH 2023 |
2023 | 2022 |
Notes | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Debtors | 5 |
CREDITORS |
Amounts falling due within one year | 6 | ( |
) | ( |
) |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
SHAREHOLDERS' FUNDS |
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. |
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 |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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 |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Other creditors |
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. |