Peaceline Limited in LONDON

Peaceline Limited LONDON

Peaceline Limited is a private limited company registered at Po Box 68683 St Georges Road, London NW11 1LJ. Incorporated on 1996-02-22, this 28-year-old company is run by 2 directors and 1 secretary.
Director Gemma D., appointed on 24 November 2021. Director Rose B., appointed on 11 July 2001.
Switching the focus to secretaries, we can name: Rose B., appointed on 25 March 2005.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-02-22 and the date for the following filing is 2024-03-07. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Peaceline Limited Address / Contact

Office Address	Po Box 68683 St Georges Road
Town	London
Post code	NW11 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162660
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Gemma D.

Position: Director

Appointed: 24 November 2021

Rose B.

Position: Secretary

Appointed: 25 March 2005

Rose B.

Position: Director

Appointed: 11 July 2001

Marc S.

Position: Director

Appointed: 28 July 2011

Resigned: 01 October 2012

Anthony E.

Position: Director

Appointed: 21 March 1996

Resigned: 27 May 2023

Sharon E.

Position: Secretary

Appointed: 21 March 1996

Resigned: 25 March 2005

Sharon E.

Position: Director

Appointed: 21 March 1996

Resigned: 25 March 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 21 March 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 February 1996

Resigned: 21 March 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Lovelake Limited from Rochford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony E. This PSC has significiant influence or control over the company,.

Lovelake Limited

Millhouse 32-34 East Street, Rochford, Essex, SS4 1DB, England

Legal authority	United Kingdom (Engand And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03169372
Notified on	27 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony E.

Notified on	7 April 2016
Ceased on	27 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 14th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2016: 2.00 GBP	capital
AA	Small company accounts made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 22nd, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 1st, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 9th, October 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 26th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th February 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th February 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 29th, July 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 7th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 7th, June 1996	accounts	Free Download (1 page)

Peaceline Limited LONDON

Peaceline Limited Address / Contact

Company Information / Profile

Company staff

Gemma D.

Rose B.

Rose B.

Marc S.

Anthony E.

Sharon E.

Sharon E.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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