PEACHGROVE LIMITED

active Company number 01076846

Private Limited by Shares · Incorporated on 16th Oct 1972

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SIC code: 68209
Registered office: London, W1T 5DS
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

PEACHGROVE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 1972 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

510 Companies at address View all 510 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W1T 5DS £2,800,000 as of 9th Nov 2015 View postcode page

Average price (all time) £1,875,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Gubbay	Director	8th Mar 2013		British	View profile
Lesley Khalastchi	Director	8th Mar 2013		British	View profile
Diane Laniado	Director	21st Feb 2006	This company	British	View profile
Susan Laniado	Director	28th Oct 2011		British	View profile
Paul Gubbay	PSC	13th Jul 2016	—	British	View profile
Robert Gubbay (ceased)	PSC	13th Jul 2016	—	British	View profile
Paul Gubbay (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert Gubbay (ceased)	PSC	6th Apr 2016	—	British	View profile
Henry Laniado (ceased)	PSC	13th Jul 2016	—	British	View profile
Henry Laniado (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 509

Company	Number	Incorporated	Status
FG21 LTD	17314520	2nd Jul 2026	active
KHALBROS GUILDHALL LIMITED	17254202	1st Jun 2026	active
BLUEBOYS JV (ALBION LEEDS) LIMITED	17254206	1st Jun 2026	active
OAKSTORE LEEDS LIMITED	17086140	11th Mar 2026	active
REBL CAPITAL LTD	17021284	9th Feb 2026	active

Showing the latest 5 of 509 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Oct 1972
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 30th Nov

Timeline

16th Oct 1972 Company incorporated
11th Sep 1991 Anthony Khalastchi resigned as Director
11th Sep 1991 Lesley Khalastchi resigned as Director
17th Jul 1992 Claude Gubbay resigned as Director
17th Jul 1992 Jeffrey Gubbay resigned as Director
17th Jul 1992 Paul Gubbay resigned as Director
17th Jul 1992 Beverley Laniado resigned as Director
17th Jul 1992 Harriett Laniado resigned as Director
17th Jul 1992 Joseph Laniado resigned as Director
17th Jul 1992 Matthew Laniado resigned as Director
17th Jul 1992 Natalie Laniado resigned as Director
17th Jul 1992 Peter Laniado resigned as Director
17th Jul 1992 Sophie Laniado resigned as Director
17th Jul 1992 Edith Gubbay resigned as Director
2nd Feb 2001 Paul Gubbay appointed as Director
1st Jan 2002 Terry Lim appointed as Secretary
1st Jan 2002 Edith Gubbay resigned as Secretary
17th Jun 2003 Paul Gubbay resigned as Director
21st Feb 2006 Edith Gubbay appointed as Director
21st Feb 2006 Diane Laniado appointed as Director
22nd Feb 2006 Terry Lim appointed as Director
12th Apr 2006 Terry Lim resigned as Director
17th Nov 2010 Henry Laniado resigned as Director
22nd Nov 2010 Beverley Laniado appointed as Director
28th Oct 2011 Beverley Laniado resigned as Director
28th Oct 2011 Susan Laniado appointed as Director
8th Mar 2013 Robert Gubbay resigned as Director
8th Mar 2013 Edith Gubbay resigned as Director
8th Mar 2013 Lesley Khalastchi appointed as Director
8th Mar 2013 Paul Gubbay appointed as Director
26th Nov 2014 Terry Lim resigned as Secretary
26th Nov 2014 Joseph Gubbay appointed as Secretary
6th Apr 2016 Paul Gubbay appointed as PSC
6th Apr 2016 Robert Gubbay appointed as PSC
6th Apr 2016 Henry Laniado appointed as PSC
13th Jul 2016 Paul Gubbay appointed as PSC
13th Jul 2016 Robert Gubbay appointed as PSC
13th Jul 2016 Henry Laniado appointed as PSC
10th Apr 2017 Joseph Gubbay resigned as Secretary
10th Apr 2017 Barbara Waker appointed as Secretary
4th Apr 2019 Robert Gubbay ceased to be a PSC
4th Apr 2019 Robert Gubbay ceased to be a PSC
26th Jul 2019 Paul Gubbay ceased to be a PSC
26th Jul 2019 Henry Laniado ceased to be a PSC
28th Feb 2021 Barbara Waker resigned as Secretary
1st Mar 2021 Sri Zainuddin appointed as Secretary
17th Jul 2023 Henry Laniado ceased to be a PSC
30th Jun 2025 Sri Zainuddin resigned as Secretary
13th Jul 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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