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Peachgrove Limited
Peachgrove Limited is an active company incorporated on 16 October 1972 with the registered office located in London, Greater London. Peachgrove Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01076846
Private limited company
Age
52 years
Incorporated
16 October 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 July 2025
(1 month ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Peachgrove Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Address changed on
2 Jul 2025
(2 months ago)
Previous address was
7 Praed Street London W2 1NJ
Companies in W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Peachgrove.co.nz
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Mr Paul Gubbay
PSC • Director • British • Lives in England • Born in Jan 1962 • Lawyer
Susan Francis Laniado
Director • Housewife • British • Lives in England • Born in Sep 1945
Diane Laniado
Director • British • Lives in UK • Born in Nov 1937
Lesley Khalastchi
Director • Housewife • British • Lives in UK • Born in Feb 1960
Sri Zainuddin
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruthmere Properties Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Moveglade Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Prime Commercial Properties Plc
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Longbell Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Prime Commercial Properties Management Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Crestform (Eu) Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
Moontrace Ltd
Paul Gubbay and Lesley Khalastchi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£513.27K
Decreased by £767.45K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.86M
Decreased by £750.78K (-11%)
Total Liabilities
-£383.6K
Decreased by £459.2K (-54%)
Net Assets
£5.48M
Decreased by £291.57K (-5%)
Debt Ratio (%)
7%
Decreased by 6.2% (-49%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Paul Gubbay (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Sri Zainuddin Resigned
2 Months Ago on 30 Jun 2025
Mr Paul Gubbay Details Changed
2 Months Ago on 30 Jun 2025
Mrs Susan Francis Laniado Details Changed
2 Months Ago on 30 Jun 2025
Mrs Lesley Khalastchi Details Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
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Get Credit Report
Discover Peachgrove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Sri Zainuddin as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Lesley Khalastchi on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Susan Francis Laniado on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Paul Gubbay as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
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Repayment History
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See All Charges & CCJs