This company is commonly known as Peachgrove Limited. The company was founded 51 years ago and was given the registration number 01076846. The firm's registered office is in . You can find them at 7 Praed Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEACHGROVE LIMITED |
|---|---|---|
| Company Number | : | 01076846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1972 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Praed Street, London, W2 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Praed Street, London, W2 1NJ | Secretary | 01 March 2021 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 08 March 2013 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 08 March 2013 | Active |
| Flat 1 8 Chalcot Gardens, London, NW3 4YB | Director | 21 February 2006 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 28 October 2011 | Active |
| 29 Ennismore Gardens, London, SW7 1AD | Secretary | - | Active |
| 7 Praed Street, London, W2 1NJ | Secretary | 26 November 2014 | Active |
| 7 Praed Street, London, W2 1NJ | Secretary | 01 January 2002 | Active |
| 7 Praed Street, London, W2 1NJ | Secretary | 10 April 2017 | Active |
| Flat 4 30 Ennismore Gardens, London, SW7 1AD | Director | - | Active |
| 29 Ennismore Gardens, London, SW7 1AD | Director | 21 February 2006 | Active |
| 29 Ennismore Gardens, London, SW7 1AD | Director | - | Active |
| 59 Ennismore Gardens, London, SW7 1AJ | Director | - | Active |
| 2 Draycott Place, London, SW3 2SB | Director | 02 February 2001 | Active |
| 4 Roland Mansions, London, SW7 4NP | Director | - | Active |
| 27, Ennismore Gardens, London, United Kingdom, SW7 1AD | Director | - | Active |
| Copsale Court, Copsale, Horsham, RH13 6QS | Director | - | Active |
| Copsale Court, Copsale, Horsham, RH13 6QS | Director | - | Active |
| 12, Brooklands Drive, Goostrey, Crewe, United Kingdom, CW4 8JB | Director | 22 November 2010 | Active |
| Vale House 11 Hill Top, Hale, Altrincham, WA15 0NJ | Director | - | Active |
| Vale House 11 Hill Top, Hale, Altrincham, WA15 0NJ | Director | - | Active |
| 6 Heath Mansions, London, NW3 6SL | Director | - | Active |
| 5 Heath Mansions, London, NW3 6SL | Director | - | Active |
| 5 Heath Mansions, London, NW3 6SL | Director | - | Active |
| Vale House 11 Hill Top, Hale, Altrincham, WA15 0NJ | Director | - | Active |
| 5 Heath Mansions, London, NW3 6SL | Director | - | Active |
| Flat 5 Heath Mansions, London, NW3 6SL | Director | - | Active |
| 31 Horton Avenue, London, NW2 2RY | Director | 22 February 2006 | Active |
| Mr Henry Laniado | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Heath Mansions, London, England, NW3 6SL |
| Nature of control | : |
|
| Mr. Robert Gubbay | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1931 |
| Nationality | : | British |
| Address | : | 7 Praed Street, W2 1NJ |
| Nature of control | : |
|
| Mr Paul Gubbay | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 7 Praed Street, W2 1NJ |
| Nature of control | : |
|
| Mr Paul Gubbay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Praed Street, London, England, W2 1NJ |
| Nature of control | : |
|
| Mr Henry Laniado | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Heath Mansions, Hampstead Grove, London, United Kingdom, NW3 6SL |
| Nature of control | : |
|
| Mr. Robert Gubbay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Praed Street, London, England, W2 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Officers | Appoint person secretary company with name date. | Download |
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