PEACHGROVE LIMITED

Overview

Company Name	PEACHGROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01076846
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEACHGROVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEACHGROVE LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEACHGROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PEACHGROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for PEACHGROVE LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 13, 2025 with updates	6 pages	CS01

Jul 04, 2025	Change of details for Mr Paul Gubbay as a person with significant control on Jun 30, 2025	2 pages	PSC04

Jul 04, 2025	Termination of appointment of Sri Zainuddin as a secretary on Jun 30, 2025	1 pages	TM02

Jul 04, 2025	Director's details changed for Mr Paul Gubbay on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mrs Susan Francis Laniado on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mrs Lesley Khalastchi on Jun 30, 2025	2 pages	CH01

Jul 02, 2025	Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on Jul 02, 2025	1 pages	AD01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Cessation of Henry Laniado as a person with significant control on Jul 17, 2023	1 pages	PSC07

Sep 01, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Mar 04, 2021	Appointment of Sri Zainuddin as a secretary on Mar 01, 2021	2 pages	AP03

Mar 04, 2021	Termination of appointment of Barbara Waker as a secretary on Feb 28, 2021	1 pages	TM02

Feb 26, 2021	Unaudited abridged accounts made up to Nov 30, 2019	10 pages	AA

Aug 14, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Cessation of Henry Laniado as a person with significant control on Jul 26, 2019	1 pages	PSC07

Jul 26, 2019	Cessation of Paul Gubbay as a person with significant control on Jul 26, 2019	1 pages	PSC07

View All Filings

Who are the officers of PEACHGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUBBAY, Paul W1T 5DS London 68 Grafton Way United Kingdom	Mar 08, 2013		Director	W1T 5DS London 68 Grafton Way United Kingdom	England	British	1962-1	Lawyer	74649290002
KHALASTCHI, Lesley W1T 5DS London 68 Grafton Way United Kingdom	Mar 08, 2013		Director	W1T 5DS London 68 Grafton Way United Kingdom	United Kingdom	British	1960-2	Housewife	199780700001
LANIADO, Diane Flat 1 8 Chalcot Gardens NW3 4YB London	Feb 21, 2006		Director	Flat 1 8 Chalcot Gardens NW3 4YB London	United Kingdom	British	1937-11	Director	111026420001
LANIADO, Susan Francis W1T 5DS London 68 Grafton Way United Kingdom	Oct 28, 2011		Director	W1T 5DS London 68 Grafton Way United Kingdom	England	British	1945-9	Housewife	27176000001
GUBBAY, Edith 29 Ennismore Gardens SW7 1AD London		Jan 01, 2002	Secretary	29 Ennismore Gardens SW7 1AD London		British			10532320001
GUBBAY, Joseph 7 Praed Street London W2 1NJ	Nov 26, 2014	Apr 10, 2017	Secretary	7 Praed Street London W2 1NJ					193015290001
LIM, Terry 7 Praed Street London W2 1NJ	Jan 01, 2002	Nov 26, 2014	Secretary	7 Praed Street London W2 1NJ		British		Manager	88742120001
WAKER, Barbara 7 Praed Street London W2 1NJ	Apr 10, 2017	Feb 28, 2021	Secretary	7 Praed Street London W2 1NJ					228990680001
ZAINUDDIN, Sri W1T 5DS London 68 Grafton Way United Kingdom	Mar 01, 2021	Jun 30, 2025	Secretary	W1T 5DS London 68 Grafton Way United Kingdom					280467740001
GUBBAY, Claude Flat 4 30 Ennismore Gardens SW7 1AD London		Jul 17, 1992	Director	Flat 4 30 Ennismore Gardens SW7 1AD London	England	British	1958-4	Art Dealer	24093120001
GUBBAY, Edith 29 Ennismore Gardens SW7 1AD London	Feb 21, 2006	Mar 08, 2013	Director	29 Ennismore Gardens SW7 1AD London	England	British	1934-5	Director	10532320001
GUBBAY, Edith 29 Ennismore Gardens SW7 1AD London		Jul 17, 1992	Director	29 Ennismore Gardens SW7 1AD London	England	British	1934-5	Director	10532320001
GUBBAY, Jeffrey 59 Ennismore Gardens SW7 1AJ London		Jul 17, 1992	Director	59 Ennismore Gardens SW7 1AJ London		British	1964-1	Art Dealer	14743710001
GUBBAY, Paul 2 Draycott Place SW3 2SB London	Feb 02, 2001	Jun 17, 2003	Director	2 Draycott Place SW3 2SB London	England	British	1962-1	Solicitor	74649290002
GUBBAY, Paul 4 Roland Mansions SW7 4NP London		Jul 17, 1992	Director	4 Roland Mansions SW7 4NP London		British	1962-1	Solicitor	74649290001
GUBBAY, Robert, Mr. Ennismore Gardens SW7 1AD London 27 United Kingdom		Mar 08, 2013	Director	Ennismore Gardens SW7 1AD London 27 United Kingdom	United Kingdom	British	1931-6	Director	115186810002
KHALASTCHI, Anthony Copsale Court Copsale RH13 6QS Horsham Sussex		Sep 11, 1991	Director	Copsale Court Copsale RH13 6QS Horsham Sussex		British	1961-3	Property Consultant	15542250001
KHALASTCHI, Lesley Copsale Court Copsale RH13 6QS Horsham Sussex		Sep 11, 1991	Director	Copsale Court Copsale RH13 6QS Horsham Sussex		British	1960-2	Estate Agent	59939520001
LANIADO, Beverley Regina Brooklands Drive Goostrey CW4 8JB Crewe 12 Cheshire United Kingdom	Nov 22, 2010	Oct 28, 2011	Director	Brooklands Drive Goostrey CW4 8JB Crewe 12 Cheshire United Kingdom	United Kingdom	British	1968-3	Director	155890410001
LANIADO, Beverley Regina Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		Jul 17, 1992	Director	Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		British	1968-3		15542180001
LANIADO, Harriett Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		Jul 17, 1992	Director	Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		British	1969-12	Student	15542220002
LANIADO, Henry 6 Heath Mansions NW3 6SL London		Nov 17, 2010	Director	6 Heath Mansions NW3 6SL London	United Kingdom	British	1933-2	Director	2771370001
LANIADO, Joseph 5 Heath Mansions NW3 6SL London		Jul 17, 1992	Director	5 Heath Mansions NW3 6SL London		British	1963-6	Student	44233560001
LANIADO, Matthew 5 Heath Mansions NW3 6SL London		Jul 17, 1992	Director	5 Heath Mansions NW3 6SL London		British	1969-11	Student	15542200002
LANIADO, Natalie Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		Jul 17, 1992	Director	Vale House 11 Hill Top Hale WA15 0NJ Altrincham Cheshire		British	1971-2	Student	15542210001
LANIADO, Peter 5 Heath Mansions NW3 6SL London		Jul 17, 1992	Director	5 Heath Mansions NW3 6SL London		British	1965-5	Student	15542190001
LANIADO, Sophie Flat 5 Heath Mansions NW3 6SL London		Jul 17, 1992	Director	Flat 5 Heath Mansions NW3 6SL London		British	1967-3		15542230001
LIM, Terry 31 Horton Avenue NW2 2RY London	Feb 22, 2006	Apr 12, 2006	Director	31 Horton Avenue NW2 2RY London	United Kingdom	British	1953-8	Director	88742120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEACHGROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Laniado Heath Mansions Hampstead Grove NW3 6SL London 6 England	Jul 13, 2016	Heath Mansions Hampstead Grove NW3 6SL London 6 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Robert Gubbay 7 Praed Street London W2 1NJ	Jul 13, 2016	7 Praed Street London W2 1NJ	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Gubbay W1T 5DS London 68 Grafton Way United Kingdom	Jul 13, 2016	W1T 5DS London 68 Grafton Way United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry Laniado Hampstead Grove NW3 6SL London 6 Heath Mansions London United Kingdom	Apr 06, 2016	Hampstead Grove NW3 6SL London 6 Heath Mansions London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Gubbay W2 1NJ London 7 Praed Street England	Apr 06, 2016	W2 1NJ London 7 Praed Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Robert Gubbay W2 1NJ London 7 Praed Street England	Apr 06, 2016	W2 1NJ London 7 Praed Street England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0