Peachdrive Properties Limited in John Princes Street LONDON

Peachdrive Properties Limited LONDON

Founded in 1998, Peachdrive Properties, classified under reg no. 03493131 is a liquidation company. Currently registered at Allan House 10 W1G 0AH, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Peachdrive Properties Limited Address / Contact

Office Address	Allan House 10
Office Address2	John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493131
Date of Incorporation	Thu, 15th Jan 1998
Industry	Real estate agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Jonathan H.

Position: Secretary

Appointed: 06 November 2008

Jonathan H.

Position: Director

Appointed: 18 January 2001

Nathan E.

Position: Director

Appointed: 11 March 1998

Brian C.

Position: Secretary

Appointed: 29 September 2007

Resigned: 06 November 2008

Caroline H.

Position: Director

Appointed: 01 June 2000

Resigned: 01 February 2001

Alan L.

Position: Secretary

Appointed: 11 March 1998

Resigned: 29 September 2007

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 15 January 1998

Resigned: 11 March 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1998

Resigned: 11 March 1998

People with significant control

Jonathan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nathan E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Net Worth	7 259 920	7 458 644	7 689 206

Balance Sheet
Cash Bank On Hand			240 817	133 924	1 107 586	2 579 497	3 492 967	4 816 271	7 737 416
Current Assets	550 512	458 154	640 384	788 487	1 530 679	2 915 496	3 655 641	5 044 298	7 912 898
Debtors	475 815	280 085	267 402	378 943	146 000	153 202	36 011	38 597
Net Assets Liabilities			7 083 819	7 730 049	9 647 197	9 116 424	8 411 323	8 448 191	8 094 807
Other Debtors			11 919	13 011	9 262	16 457	34 749	38 597
Cash Bank In Hand	6 827	110 199	240 817
Net Assets Liabilities Including Pension Asset Liability		7 458 644	7 689 206
Property Plant Equipment			12 948	9 402	7 009	5 195
Stocks Inventory	67 870	67 870	67 870
Tangible Fixed Assets	22 443	17 185	12 948
Total Inventories			67 870	67 870	67 870	16 968

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 574 949	3 563 673	3 714 235
Shareholder Funds	7 259 920	7 458 644	7 689 206

Other
Accrued Liabilities Deferred Income			52 252	68 166	46 271	47 294	47 625	45 666	5 941
Average Number Employees During Period			2	2	2	2	2	2	2
Corporation Tax Payable			67 620	64 972	92 944	144 142	135 305	142 752	379 847
Creditors			153 327	186 465	177 706	218 393	222 292	218 261	400 286
Current Asset Investments			64 295	207 750	209 223	165 829	126 663	189 430	175 482
Disposals Investment Property Fair Value Model					591 291	1 380 000	870 000	1 335 000	3 100 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									-551 900
Investment Property			7 190 000	7 780 000	9 330 000	7 230 000	5 565 000	4 300 000	648 100
Investment Property Fair Value Model			7 190 000	7 780 000	9 330 000	7 230 000	5 565 000	4 300 000	648 100
Net Current Assets Liabilities	337 477	331 459	487 057	602 022	1 352 973	2 697 103	3 433 349	4 826 037	7 512 612
Other Creditors			27 675	46 364	26 863	21 364	29 379	19 763	14 063
Other Investments Other Than Loans								189 430	175 482
Provisions For Liabilities Balance Sheet Subtotal			606 186	661 379	1 042 789	815 878	587 029	677 846	65 905
Total Assets Less Current Liabilities	7 259 920	7 458 644	7 690 005	8 391 428	10 689 986	9 932 302	8 998 352	9 126 037	8 160 712
Trade Creditors Trade Payables									435
Accumulated Depreciation Impairment Property Plant Equipment			61 201	64 747	67 140	68 954	5 671
Amounts Owed By Group Undertakings				135 521	135 521	135 521
Creditors Due Within One Year	213 035	126 695	153 327
Fixed Assets	6 922 443	7 127 185	7 202 948	7 789 406	9 337 013	7 235 199	5 565 003	4 300 000
Increase From Depreciation Charge For Year Property Plant Equipment				3 546	2 393	1 814
Investments Fixed Assets				4	4	4	3
Investments In Group Undertakings				4	4	4	3	-3
Number Shares Allotted		100	100
Par Value Share		1	1
Prepayments Accrued Income			19 588	1 137	1 217	1 224	1 262
Property Plant Equipment Gross Cost			74 149	74 149	74 149	74 149	5 671
Provisions For Liabilities Charges			799
Revaluation Reserve	3 684 871	3 894 871	3 974 871
Secured Debts	118 523
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		599	334
Tangible Fixed Assets Cost Or Valuation	73 216	73 815	74 149
Tangible Fixed Assets Depreciation	50 773	56 630	61 201
Tangible Fixed Assets Depreciation Charged In Period		5 857	4 571
Tangible Fixed Assets Increase Decrease From Revaluations		210 000	80 000
Trade Debtors Trade Receivables			235 895	229 274
Amounts Owed To Group Undertakings							3
Disposals Decrease In Depreciation Impairment Property Plant Equipment							63 283	5 671
Disposals Property Plant Equipment							68 478	5 671

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, February 2023	accounts	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 6th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 18th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 4th, December 2008	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 11th March 2007 filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 11th March 2007 filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 27th, October 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 27th, October 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 3rd February 2004 (Registered office changed on 03/02/04)	annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th March 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 31st January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 29th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 29th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 26th January 2001 filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/01	annual return
363s	Annual return made up to Friday 26th January 2001 filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/01	annual return
AA	Full accounts data made up to Monday 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st March 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)

Peachdrive Properties Limited LONDON

Peachdrive Properties Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Jonathan H.

Nathan E.

Brian C.

Caroline H.

Alan L.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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