Prime Central Properties (Management) Limited (04607615)

Company details

Type: Private Limited Company
Incorporated: 2002-12-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-09-28 in 108 days
Confirmation statement: last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

12-16 Portsdown Mews
Temple Fortune
London
Nw11 7hd

Peer comparison

Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 7,135 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£3,800,004 →0.0%	£3,800,004 →0.0%	£3,800,004 →0.0%	£3,800,004 ↓7.8%	£4,123,004
Current assets	£197,828 ↓28.3%	£276,058 ↑130.2%	£119,895 ↓22.9%	£155,589 ↓5.7%	£164,918
Cash	£47,990 ↓53.8%	£103,794 ↑474.2%	£18,075 ↓45.2%	£32,977 ↑152.2%	£13,077
Debtors	£149,838 ↓13.0%	£172,264 ↑69.2%	£101,820 ↓17.0%	£122,612 ↓19.2%	£151,841
Net current assets	£122,092 ↑2.5%	£119,090	£-159,285 ↓59.1%	£-100,101 ↑16.6%	£-120,067
Net assets	£920,581 ↑1.2%	£910,073 →0.0%	£905,692 ↓7.7%	£981,230 ↓19.8%	£1,223,616
Equity	—	—	—	£981,230 ↓19.8%	£1,223,616
Other
Average employees	4 →0.0%	4 →0.0%	4 →0.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate 68310 · Real estate agencies 68320 · Management of real estate on a fee or contract basis 70229 · Management consultancy activities other than financial management

Officers (7)

Beare, Adrianne · Director appointed 2016-10-01
Martin, Gillian · Director appointed 2016-10-01
Martin, Steven · Director appointed 2002-12-03
Martin, Steven · Secretary appointed 2002-12-03
Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-03 resigned 2002-12-03
Beare, Alexander · Secretary appointed 2002-12-03 resigned 2002-12-03
Sdg Registrars Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03

People with significant control (6)

Mr Alexander Beare Ceased 2016-04-06

Individual Psc · British · resident in England · born 1/1950 · notified 2016-04-06

Significant influence or control
Mrs Gillian Martin Ceased 2016-04-06

Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06

Significant influence or control
Mrs Adrianne Beare Ceased 2016-04-06

Individual Psc · British · resident in England · born 7/1952 · notified 2016-04-06

Significant influence or control
Mr Steven Martin Ceased 2016-04-06

Individual Psc · British · resident in England · born 7/1963 · notified 2016-04-06

Significant influence or control
Clowntech Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Norland Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

5 outstanding · 3 satisfied

A registered charge Outstanding 046076150008

Held by Investec Bank PLC

Created 2020-06-22
A registered charge Outstanding 046076150007

Held by Investec Bank PLC

Created 2015-04-24

Part of sentinel house sentinel square brent street hendon part of 12-20 sentinel square grent street hendon part of 11-20 sentinel square brent street hendon please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
A registered charge Outstanding 046076150006

Held by Investec Bank PLC

Created 2015-04-24
A registered charge Outstanding 046076150005

Held by Investec Bank PLC

Created 2015-04-24
A registered charge Outstanding 046076150004

Held by Investec Bank PLC

Created 2015-04-24
A registered charge Satisfied 046076150003

Held by Principality Building Society

Created 2014-03-05 · satisfied 2015-05-08

L/H properties k/a part of sentine house sentinel square brent street hendon london t/n NGL722850. Part of 12 to 20 sentinel square brent street hendon t/n NGL707492. Part of 11 to 20 sentinel square brent street hendon london t/n NGL722749. Land at sentinel square london t/n AGL173352. Notification of addition to or amendment of charge.
A registered charge Satisfied 046076150002

Held by Principality Building Society

Created 2014-03-05 · satisfied 2015-05-08

Notification of addition to or amendment of charge.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-10-08 · satisfied 2010-09-11

1013B finchley road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2025-12-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-07 Change sail address company with old address new address AD02 Address
2025-12-07 Move registers to sail company with new address AD03 Address
2025-12-07 Change registered office address company with date old address new address AD01 Address
2025-09-17 Accounts with accounts type unaudited abridged AA Accounts
2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-20 Accounts with accounts type unaudited abridged AA Accounts
2024-09-26 Change account reference date company previous shortened AA01 Accounts
2023-12-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-11 Accounts with accounts type unaudited abridged AA Accounts
2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Accounts with accounts type unaudited abridged AA Accounts
2021-12-24 Accounts with accounts type unaudited abridged AA Accounts
2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-27 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.