Peachgrove Limited

Company Name	Peachgrove Limited
Company Status	Active
Company Number	01076846
Category	Private Limited Company
Incorporation Date	16 October 1972(51 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Diane Laniado
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(33 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Chalcot Gardens London NW3 4YB

Director Name	Mrs Susan Francis Laniado
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(39 years after company formation)
Appointment Duration	12 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mrs Lesley Khalastchi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(40 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(40 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Secretary Name	Sri Zainuddin
Status	Current
Appointed	01 March 2021(48 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Beverley Regina Laniado
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Vale House 11 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Sophie Laniado
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Flat 5 Heath Mansions London NW3 6SL

Director Name	Peter Laniado
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Student
Correspondence Address	5 Heath Mansions London NW3 6SL

Director Name	Natalie Laniado
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Student
Correspondence Address	Vale House 11 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Matthew Laniado
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Student
Correspondence Address	5 Heath Mansions London NW3 6SL

Director Name	Joseph Laniado
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Student
Correspondence Address	5 Heath Mansions London NW3 6SL

Director Name	Mr Henry Laniado
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heath Mansions London NW3 6SL

Director Name	Harriett Laniado
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Student
Correspondence Address	Vale House 11 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Lesley Khalastchi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 September 1991)
Role	Estate Agent
Correspondence Address	Copsale Court Copsale Horsham Sussex RH13 6QS

Director Name	Anthony Khalastchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 September 1991)
Role	Property Consultant
Correspondence Address	Copsale Court Copsale Horsham Sussex RH13 6QS

Director Name	Mr Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ennismore Gardens London SW7 1AD

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Solicitor
Correspondence Address	4 Roland Mansions London SW7 4NP

Director Name	Jeffrey Gubbay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Art Dealer
Correspondence Address	59 Ennismore Gardens London SW7 1AJ

Director Name	Mr Claude Gubbay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Flat 4 30 Ennismore Gardens London SW7 1AD

Secretary Name	Mrs Edith Gubbay
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ennismore Gardens London SW7 1AD

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Draycott Place London SW3 2SB

Secretary Name	Mr Terry Lim
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mrs Edith Gubbay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ennismore Gardens London SW7 1AD

Director Name	Mr Terry Lim
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(33 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Horton Avenue London NW2 2RY

Director Name	Ms Beverley Regina Laniado
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(38 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brooklands Drive Goostrey Crewe Cheshire CW4 8JB

Secretary Name	Mr Joseph Gubbay
Status	Resigned
Appointed	26 November 2014(42 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Secretary Name	Mrs Barbara Waker
Status	Resigned
Appointed	10 April 2017(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Location

Registered Address	7 Praed Street London W2 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Beverley Laniado 8.00% Ordinary
80 at £1	Harriet Laniado 8.00% Ordinary
80 at £1	Natalie Laniado 8.00% Ordinary
60 at £1	Joseph Laniado 6.00% Ordinary
60 at £1	Matthew Laniado 6.00% Ordinary
60 at £1	Peter Laniado 6.00% Ordinary
60 at £1	Sophie Laniado 6.00% Ordinary
100 at £1	Edith Gubbay 10.00% Ordinary
100 at £1	Jeffrey Gubbay 10.00% Ordinary
100 at £1	Lesley Khalastchi 10.00% Ordinary
100 at £1	Mr Claude Gubbay 10.00% Ordinary
100 at £1	Paul Gubbay 10.00% Ordinary
10 at £1	Henry Laniado 1.00% Ordinary
10 at £1	Susan Laniado 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,129,510
Cash	£322,517
Current Liabilities	£42,020

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

2 November 2004	Delivered on: 10 November 2004 Satisfied on: 7 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 7E lyntonia house 7 to 13 (odd numbers) praed street in the london borough of city of westminster t/n NGL332821 l/h land being 7F lyntonia house 7 to 13 (odd numbers) praed street in the london borough of city of westminster t/n NGL333624. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
3 May 2002	Delivered on: 14 May 2002 Satisfied on: 7 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage 138 and 139 marine parade brighton in brighton district and the county of east sussex t/n-SX151832. F/h 96 westbourne grove paddington in the L.B. of the city of westminster t/n-LN99025 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery on the property,. See the mortgage charge document for full details. Fully Satisfied
3 May 2002	Delivered on: 14 May 2002 Satisfied on: 7 April 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 1995	Delivered on: 28 June 1995 Satisfied on: 8 November 2004 Persons entitled: Merita Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96 westbourne grove and 28A hereford road london W2 t/n LN99025 with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, assigns all rents in respect of the property all right title and interest in and to any proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
19 June 1995	Delivered on: 28 June 1995 Satisfied on: 8 November 2004 Persons entitled: Merita Bank LTD Classification: Charge on bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including without limitation, under a facility letter dated 9 december 1994). Particulars: First fixed charge and assignment all rights title and interest in and to all monies standing to the credit of all and any current and future bank accounts. See the mortgage charge document for full details. Fully Satisfied
12 June 1990	Delivered on: 13 June 1990 Satisfied on: 8 November 2004 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96 westbourne grove, london W2 (including 28A hereford mews) title no. Ln 99025. Fully Satisfied
22 November 1989	Delivered on: 5 December 1989 Satisfied on: 30 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138-139 marine parade, brighton, east sussex. Title no. Sx 151832. Fully Satisfied
20 February 1987	Delivered on: 13 March 1987 Satisfied on: 6 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 portobello road notting hill, l/b of kensington and chelsea. T. no:- ln 152687. Fully Satisfied
27 February 1984	Delivered on: 8 March 1984 Satisfied on: 13 June 1990 Persons entitled: Standard Chartered Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all f/h and l/h properties present & future tog. With all bldgs. Fixtures (inc. Trade fixtures) fixed plant & machinery. All book debts & other debts due or owing to the company present & future. (See doc. M37). Fully Satisfied

Filing History

14 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
26 July 2019	Cessation of Paul Gubbay as a person with significant control on 26 July 2019 (1 page)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 July 2019	Cessation of Henry Laniado as a person with significant control on 26 July 2019 (1 page)
16 July 2019	Cessation of Robert Gubbay as a person with significant control on 4 April 2019 (1 page)
15 July 2019	Cessation of Robert Gubbay as a person with significant control on 4 April 2019 (1 page)
18 July 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017	Notification of Henry Laniado as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Robert Gubbay as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Robert Gubbay as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Paul Gubbay as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Henry Laniado as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Paul Gubbay as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Barbara Waker as a secretary on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mrs Barbara Waker as a secretary on 10 April 2017 (2 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (8 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 November 2014	Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014 (2 pages)
27 November 2014	Termination of appointment of Terry Lim as a secretary on 26 November 2014 (1 page)
27 November 2014	Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014 (2 pages)
27 November 2014	Termination of appointment of Terry Lim as a secretary on 26 November 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Terry Lim on 10 July 2014 (1 page)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
15 July 2014	Secretary's details changed for Mr Terry Lim on 10 July 2014 (1 page)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 March 2013	Appointment of Mr Paul Gubbay as a director (2 pages)
15 March 2013	Appointment of Mrs Lesley Khalastchi as a director (2 pages)
15 March 2013	Termination of appointment of Robert Gubbay as a director (1 page)
15 March 2013	Appointment of Mrs Lesley Khalastchi as a director (2 pages)
15 March 2013	Termination of appointment of Edith Gubbay as a director (1 page)
15 March 2013	Termination of appointment of Robert Gubbay as a director (1 page)
15 March 2013	Termination of appointment of Edith Gubbay as a director (1 page)
15 March 2013	Appointment of Mr Paul Gubbay as a director (2 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Director's details changed for Mrs Susan Francis Laniado on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Susan Francis Laniado on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Susan Francis Laniado on 1 June 2012 (2 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
14 March 2012	Auditor's resignation (4 pages)
14 March 2012	Auditor's resignation (4 pages)
9 March 2012	Auditor's resignation (1 page)
9 March 2012	Auditor's resignation (1 page)
7 November 2011	Appointment of Mrs Susan Francis Laniado as a director (2 pages)
7 November 2011	Appointment of Mrs Susan Francis Laniado as a director (2 pages)
7 November 2011	Termination of appointment of Beverley Laniado as a director (1 page)
7 November 2011	Termination of appointment of Beverley Laniado as a director (1 page)
24 August 2011	Full accounts made up to 30 November 2010 (13 pages)
24 August 2011	Full accounts made up to 30 November 2010 (13 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 November 2010	Appointment of Ms Beverley Regina Laniado as a director (2 pages)
23 November 2010	Appointment of Ms Beverley Regina Laniado as a director (2 pages)
22 November 2010	Termination of appointment of Henry Laniado as a director (1 page)
22 November 2010	Termination of appointment of Henry Laniado as a director (1 page)
21 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
21 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
14 July 2010	Director's details changed for Henry Laniado on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Diane Laniado on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Henry Laniado on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
14 July 2010	Director's details changed for Henry Laniado on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Diane Laniado on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Diane Laniado on 1 July 2010 (2 pages)
17 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
17 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
14 July 2009	Director's change of particulars / edith gubbay / 01/03/2009 (2 pages)
14 July 2009	Return made up to 13/07/09; full list of members (8 pages)
14 July 2009	Director's change of particulars / robert gubbay / 01/03/2009 (2 pages)
14 July 2009	Return made up to 13/07/09; full list of members (8 pages)
14 July 2009	Director's change of particulars / edith gubbay / 01/03/2009 (2 pages)
14 July 2009	Director's change of particulars / robert gubbay / 01/03/2009 (2 pages)
14 August 2008	Return made up to 13/07/08; full list of members (8 pages)
14 August 2008	Return made up to 13/07/08; full list of members (8 pages)
21 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
17 July 2007	Return made up to 13/07/07; full list of members (5 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (5 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 13/07/06; full list of members (5 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 13/07/06; full list of members (5 pages)
18 July 2006	Director's particulars changed (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 2ND floor 7 praed street london W2 1NJ (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 2ND floor 7 praed street london W2 1NJ (1 page)
18 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
18 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
26 July 2005	Return made up to 13/07/05; full list of members (11 pages)
26 July 2005	Return made up to 13/07/05; full list of members (11 pages)
26 May 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
26 May 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 November 2004	Particulars of mortgage/charge (9 pages)
10 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Return made up to 13/07/04; full list of members (11 pages)
23 July 2004	Return made up to 13/07/04; full list of members (11 pages)
8 July 2004	Full accounts made up to 30 November 2003 (11 pages)
8 July 2004	Full accounts made up to 30 November 2003 (11 pages)
25 September 2003	Full accounts made up to 30 November 2002 (12 pages)
25 September 2003	Full accounts made up to 30 November 2002 (12 pages)
6 August 2003	Return made up to 13/07/03; full list of members (11 pages)
6 August 2003	Return made up to 13/07/03; full list of members (11 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	Secretary's particulars changed (1 page)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
15 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
15 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
14 May 2002	Particulars of mortgage/charge (7 pages)
14 May 2002	Particulars of mortgage/charge (7 pages)
14 May 2002	Particulars of mortgage/charge (7 pages)
14 May 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 July 2001	Return made up to 13/07/01; full list of members (11 pages)
12 July 2001	Return made up to 13/07/01; full list of members (11 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 July 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (10 pages)
25 July 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (10 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 July 1999	Return made up to 13/07/99; full list of members (7 pages)
15 July 1999	Return made up to 13/07/99; full list of members (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
13 July 1998	Return made up to 13/07/98; full list of members (6 pages)
13 July 1998	Return made up to 13/07/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
29 September 1997	Registered office changed on 29/09/97 from: 29A ennismore gardens london SW7 1AD (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 29A ennismore gardens london SW7 1AD (1 page)
16 July 1997	Return made up to 13/07/97; no change of members (4 pages)
16 July 1997	Return made up to 13/07/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 November 1995 (8 pages)
1 October 1996	Full accounts made up to 30 November 1995 (8 pages)
11 July 1996	Return made up to 13/07/96; full list of members (5 pages)
11 July 1996	Return made up to 13/07/96; full list of members (5 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)
5 July 1995	Return made up to 13/07/95; no change of members (6 pages)
5 July 1995	Return made up to 13/07/95; no change of members (6 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
10 September 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
6 February 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
16 October 1972	Incorporation (13 pages)
16 October 1972	Incorporation (13 pages)

Peachgrove Limited

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