Menna Overview
Here’s a quick overview of PEACHGROVE LIMITED 👀 — a London based business that started in 1972.
PEACHGROVE LIMITED
- Company statusactive
- Company No01076846
- Age53 years 9 months Incorporated 16 October 1972
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PEACHGROVE LIMITED is an active company incorporated on 16 October 1972 and based in London, United Kingdom. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Paul | director | Jan 1962 | 08 Mar 2013 |
| KHALASTCHI, Lesley | director | Feb 1960 | 08 Mar 2013 |
| LANIADO, Diane | director | Nov 1937 | 21 Feb 2006 |
| LANIADO, Susan Francis | director | Sep 1945 | 28 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Laniado | Feb 1933 | 13 Jul 2016 |
| Mr. Robert Gubbay | Jun 1931 | 13 Jul 2016 |
| Mr Paul Gubbay | Jan 1962 | 13 Jul 2016 |
| Mr Henry Laniado | Feb 1933 | 06 Apr 2016 |
| Mr Paul Gubbay | Jan 1962 | 06 Apr 2016 |
| Mr. Robert Gubbay | Jun 1931 | 06 Apr 2016 |
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GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, LIM, Terry, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, LIM, Terry, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Claude, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Claude, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Claude, GUBBAY, Robert, Mr. are mutual persons.
KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley, GUBBAY, Edith, LIM, Terry, GUBBAY, Claude, GUBBAY, Robert, Mr. are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley, GUBBAY, Edith are mutual persons.
LANIADO, Susan Francis, LANIADO, Beverley Regina are mutual persons.
LANIADO, Susan Francis, LANIADO, Beverley Regina, LANIADO, Henry are mutual persons.
LANIADO, Susan Francis are mutual persons.
GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
LIM, Terry are mutual persons.
GUBBAY, Claude are mutual persons.
GUBBAY, Claude are mutual persons.
LANIADO, Henry are mutual persons.
LANIADO, Henry are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Edith, GUBBAY, Claude, GUBBAY, Robert, Mr. are mutual persons.
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Here’s a quick overview of PEACHGROVE LIMITED 👀 — a London based business that started in 1972.