Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Peachgrove Limited
- Incorporated
- 16 October 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Paul Gubbay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2013
British
Born January 1962 (64)
Director · Appointed 8 March 2013
British
Born February 1960 (66)
Director · Appointed 28 October 2011
British
Born September 1945 (81)
Laniado, Diane
Director · Appointed 21 February 2006
British
Born November 1937
Officer history (24 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
1 March 2021
Appointed Zainuddin, Sri as Secretary
28 February 2021
Resigned Waker, Barbara as Secretary
10 April 2017
Resigned Gubbay, Joseph as Secretary
10 April 2017
Appointed Waker, Barbara as Secretary
26 November 2014
26 November 2014
Appointed Gubbay, Joseph as Secretary
8 March 2013
8 March 2013
8 March 2013
8 March 2013
28 October 2011
28 October 2011
22 November 2010
17 November 2010
12 April 2006
22 February 2006
21 February 2006
21 February 2006
Appointed Laniado, Diane as Director
17 June 2003
1 January 2002
1 January 2002
2 February 2001
17 July 1992
17 July 1992
Resigned Gubbay, Jeffrey as Director
17 July 1992
17 July 1992
Resigned Laniado, Beverley Regina as Director
17 July 1992
Resigned Laniado, Harriett as Director
17 July 1992
Resigned Laniado, Joseph as Director
17 July 1992
Resigned Laniado, Matthew as Director
17 July 1992
Resigned Laniado, Natalie as Director
17 July 1992
Resigned Laniado, Peter as Director
17 July 1992
Resigned Laniado, Sophie as Director
17 July 1992
11 September 1991
Resigned Khalastchi, Lesley as Director
11 September 1991
Resigned Khalastchi, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Former controllers (5)
17 July 2023
26 July 2019
26 July 2019
4 April 2019
4 April 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,727,015
- down £1,782,119 (24%)
- Cash
- £372,543
- up £80,219 (27%)
- Employees
- 3
- no change
- Debt Ratio
- 5%
- Current Ratio
- 3.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,599,620 |
| Current Assets | £403,980 |
| Debtors | £31,437 |
| Cash | £372,543 |
| Creditors (< 1 year) | £121,769 |
| Net Current Assets | £282,211 |
| Net Assets | £5,727,015 |
| Shareholder Funds | £5,727,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 21 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 4 July 2025 | Director's details changed | |||
| 4 July 2025 | Director's details changed |
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