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PEACHDRIVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peachdrive Properties Limited. The company was founded 26 years ago and was given the registration number 03493131. The firm's registered office is in . You can find them at 3 Vantage Place, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PEACHDRIVE PROPERTIES LIMITED
Company Number:03493131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Vantage Place, London, W8 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Oakwood Avenue, Borehamwood, WD6 1SS

Secretary06 November 2008Active
3 Vantage Place, Kensington, London, W8 6AQ

Director11 March 1998Active
38 Oakwood Avenue, Borehamwood, WD6 1SS

Director18 January 2001Active
269 Ilford Lane, Ilford, IG1 2SD

Secretary29 September 2007Active
2 Greenway, London, N20 8ED

Secretary11 March 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 January 1998Active
38 Oakwood Avenue, Borehamwood, WD6 1SS

Director01 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director15 January 1998Active

People with Significant Control

Mr Nathan Elijah
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:3 Vantage Place, Kensington, United Kingdom, W8 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Holman
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:38, Oakwood Avenue, Borehamwood, United Kingdom, WD6 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-01Resolution

Resolution.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Change account reference date company current extended.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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