PEACELINE LIMITED

Overview

Company Name	PEACELINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03162660
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1996

Summary

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

What is the purpose of PEACELINE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PEACELINE LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford England
Undeliverable Registered Office Address	No

What are the latest accounts for PEACELINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for PEACELINE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Cessation of Anthony Eisen as a person with significant control on May 27, 2023	1 pages	PSC07

Mar 15, 2024	Notification of Lovelake Limited as a person with significant control on May 27, 2023	2 pages	PSC02

Mar 15, 2024	Termination of appointment of Anthony Eisen as a director on May 27, 2023	1 pages	TM01

Feb 27, 2024	Registered office address changed from PO Box 68683 st Georges Road London NW11 1LJ to Millhouse 32-38 East Street Rochford SS4 1DB on Feb 27, 2024	1 pages	AD01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Appointment of Mrs Gemma Louise Dunitz as a director on Nov 24, 2021	2 pages	AP01

Jul 14, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 04, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 25, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Mar 21, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jul 06, 2017	Accounts for a small company made up to Sep 30, 2016	6 pages	AA

Apr 03, 2017	Satisfaction of charge 031626600015 in full	1 pages	MR04

Mar 02, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Jul 05, 2016	Accounts for a small company made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of PEACELINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLITZ, Rose 74 Collinwood Gardens IG5 0AN Ilford Essex	Mar 25, 2005		Secretary	74 Collinwood Gardens IG5 0AN Ilford Essex		British		Director	77214180001
BLITZ, Rose 74 Collinwood Gardens IG5 0AN Ilford Essex	Jul 11, 2001		Director	74 Collinwood Gardens IG5 0AN Ilford Essex	United Kingdom	British	1951-11	Director	77214180001
DUNITZ, Gemma Louise 32-38 East Street SS4 1DB Rochford Millhouse England	Nov 24, 2021		Director	32-38 East Street SS4 1DB Rochford Millhouse England	United Kingdom	British	1982-7	Company Director	199673100001
EISEN, Sharon Janice 47 New North Road Hainault IG6 2UE Ilford Essex	Mar 21, 1996	Mar 25, 2005	Secretary	47 New North Road Hainault IG6 2UE Ilford Essex		British		Businesswoman	65013800003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 22, 1996	Mar 21, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
EISEN, Anthony 32-38 East Street SS4 1DB Rochford Millhouse England	Mar 21, 1996	May 27, 2023	Director	32-38 East Street SS4 1DB Rochford Millhouse England	United Kingdom	British	1954-10	Businessman	35985060002
EISEN, Sharon Janice 47 New North Road Hainault IG6 2UE Ilford Essex	Mar 21, 1996	Mar 25, 2005	Director	47 New North Road Hainault IG6 2UE Ilford Essex		British	1956-9	Businesswoman	65013800003
SAMUELS, Marc Howard The Broadway NW7 3LL London 4a United Kingdom	Jul 28, 2011	Oct 01, 2012	Director	The Broadway NW7 3LL London 4a United Kingdom	England	British	1971-7	Developer	78495300006
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 22, 1996	Mar 21, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEACELINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lovelake Limited

May 27, 2023

32-34 East Street

SS4 1DB Rochford

Millhouse

Essex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (Engand And Wales)
Place Registered	Companies House
Registration Number	03169372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Eisen

Apr 07, 2016

32-38 East Street

SS4 1DB Rochford

Millhouse

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.

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