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PEACHGROVE LIMITED

Learn more about PEACHGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PRAED STREET, LONDON, W2 1NJ

PEACHGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01076846
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY TERRY LIM
Form type: TM02
Date: 2014.11.27
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SECRETARY APPOINTED MR JOSEPH GUBBAY
Form type: AP03
Date: 2014.11.27
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR TERRY LIM / 10/07/2014
Form type: CH03
Date: 2014.07.15
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MRS LESLEY KHALASTCHI
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED MR PAUL GUBBAY
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR EDITH GUBBAY
Form type: TM01
Date: 2013.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FRANCIS LANIADO / 01/06/2012
Form type: CH01
Date: 2012.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.09
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DIRECTOR APPOINTED MRS SUSAN FRANCIS LANIADO
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LANIADO
Form type: TM01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.24
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.12
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DIRECTOR APPOINTED MS BEVERLEY REGINA LANIADO
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR HENRY LANIADO
Form type: TM01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.21
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY LANIADO / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LANIADO / 01/07/2010
Form type: CH01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH GUBBAY / 01/03/2009
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUBBAY / 01/03/2009
Form type: 288c
Date: 2009.07.14
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, 2ND FLOOR 7 PRAED STREET, LONDON, W2 1NJ
Form type: 287
Date: 2006.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.08
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06

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Company directors and board members:

JOSEPH GUBBAY (current)
Secretary, 2014.11.26
7 PRAED STREET LONDON ,
W2 1NJ
PAUL GUBBAY (current)
Director, LAWYER, 2013.03.08
7 PRAED STREET LONDON ,
W2 1NJ
LESLEY KHALASTCHI (current)
Director, HOUSEWIFE, 2013.03.08
7 PRAED STREET LONDON ,
W2 1NJ
DIANE LANIADO (current)
Director, 2006.02.21
FLAT 1 8 CHALCOT GARDENS , LONDON
NW3 4YB
SUSAN FRANCIS LANIADO (current)
Director, HOUSEWIFE, 2011.10.28
7 PRAED STREET LONDON ,
W2 1NJ
EDITH GUBBAY (resigned)
Secretary, 1991.07.13 - 2002.01.01
29 ENNISMORE GARDENS , LONDON
SW7 1AD
TERRY LIM (resigned)
Secretary, MANAGER, 2002.01.01 - 2014.11.26
7 PRAED STREET LONDON ,
W2 1NJ
CLAUDE GUBBAY (resigned)
Director, ART DEALER, 1991.07.13 - 1992.07.17
FLAT 4 30 ENNISMORE GARDENS , LONDON
SW7 1AD
EDITH GUBBAY (resigned)
Director, 2006.02.21 - 2013.03.08
29 ENNISMORE GARDENS , LONDON
SW7 1AD
EDITH GUBBAY (resigned)
Director, 1991.07.13 - 1992.07.17
29 ENNISMORE GARDENS , LONDON
SW7 1AD
JEFFREY GUBBAY (resigned)
Director, ART DEALER, 1991.07.13 - 1992.07.17
59 ENNISMORE GARDENS , LONDON
SW7 1AJ
PAUL GUBBAY (resigned)
Director, SOLICITOR, 2001.02.02 - 2003.06.17
2 DRAYCOTT PLACE , LONDON
SW3 2SB
PAUL GUBBAY (resigned)
Director, SOLICITOR, 1991.07.13 - 1992.07.17
4 ROLAND MANSIONS , LONDON
SW7 4NP
ROBERT GUBBAY (resigned)
Director, 1991.07.13 - 2013.03.08
27 ENNISMORE GARDENS , LONDON
SW7 1AD
ANTHONY KHALASTCHI (resigned)
Director, PROPERTY CONSULTANT, 1991.07.13 - 1991.09.11
COPSALE COURT COPSALE , HORSHAM
RH13 6QS, SUSSEX
LESLEY KHALASTCHI (resigned)
Director, ESTATE AGENT, 1991.07.13 - 1991.09.11
COPSALE COURT COPSALE , HORSHAM
RH13 6QS, SUSSEX
BEVERLEY REGINA LANIADO (resigned)
Director, 2010.11.22 - 2011.10.28
12 BROOKLANDS DRIVE GOOSTREY , CREWE
CW4 8JB, CHESHIRE
BEVERLEY REGINA LANIADO (resigned)
Director, 1991.07.13 - 1992.07.17
VALE HOUSE 11 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
HARRIETT LANIADO (resigned)
Director, STUDENT, 1991.07.13 - 1992.07.17
VALE HOUSE 11 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
HENRY LANIADO (resigned)
Director, 1991.07.13 - 2010.11.17
6 HEATH MANSIONS , LONDON
NW3 6SL
JOSEPH LANIADO (resigned)
Director, STUDENT, 1991.07.13 - 1992.07.17
5 HEATH MANSIONS , LONDON
NW3 6SL
MATTHEW LANIADO (resigned)
Director, STUDENT, 1991.07.13 - 1992.07.17
5 HEATH MANSIONS , LONDON
NW3 6SL
NATALIE LANIADO (resigned)
Director, STUDENT, 1991.07.13 - 1992.07.17
VALE HOUSE 11 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
PETER LANIADO (resigned)
Director, STUDENT, 1991.07.13 - 1992.07.17
5 HEATH MANSIONS , LONDON
NW3 6SL
SOPHIE LANIADO (resigned)
Director, 1991.07.13 - 1992.07.17
FLAT 5 HEATH MANSIONS , LONDON
NW3 6SL
TERRY LIM (resigned)
Director, 2006.02.22 - 2006.04.12
31 HORTON AVENUE , LONDON
NW2 2RY
Date 2015.11.30
Fixed Assets £ 4,828,894
Tangible Fixed Assets £ 4,622,035
Current Assets £ 342,636
Debtors £ 20,119
Shareholder Funds £ 5,129,510
Profit Loss Account Reserve £ 4,014,135
Revaluation Reserve £ 1,114,375
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,129,510
Net Current Assets Liabilities £ 300,616
Creditors Due Within One Year £ 42,020
Cash Bank In Hand £ 322,517
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,647,974
Tangible Fixed Assets Additions £ 403,619
Tangible Fixed Assets Cost Or Valuation £ 6,386,500
Investments Fixed Assets £ 227

Companies near to PEACHGROVE ltd.

Information about the Private Limited Company PEACHGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.13. Reload the data