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PEACHWALK PROPERTIES LIMITED

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

This company is commonly known as Peachwalk Properties Limited. The company was founded 26 years ago and was given the registration number 03424816. The firm's registered office is in MIDDLESEX. You can find them at 18 Silver Street, Enfield, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEACHWALK PROPERTIES LIMITED
Company Number:03424816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Silver Street, Enfield, Middlesex, EN1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Margery Street, London, United Kingdom, WC1X 0JJ

Secretary25 April 2006Active
76, Wood Vale, London, United Kingdom, N10 3DN

Director08 September 1997Active
1 Parkwood Mews, Highgate, London, N6 5HR

Secretary08 September 1997Active
1 Parkwood Mews, Highgate, N6 5UR

Secretary08 October 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 August 1997Active
84 Crescent West, Hadley Way, Barnet, EN4 0EG

Director08 October 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 August 1997Active

People with Significant Control

Mr Peter Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Irish
Address:18 Silver Street, Middlesex, EN1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ashchurch Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18 Silver St, Enfield, United Kingdom, EN1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Change person secretary company with change date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-01-13Officers

Change person secretary company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-11Mortgage

Mortgage satisfy charge full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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