Peachgrove started in year 1972 as Private Limited Company with registration number 01076846. The Peachgrove company has been functioning successfully for 52 years now and its status is active. The firm's office is based in at 7 Praed Street. Postal code: W2 1NJ.
Currently there are 4 directors in the the firm, namely Paul G., Lesley K. and Susan L. and others. In addition one secretary - Sri Z. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Praed Street |
| Office Address2 | London |
| Town | |
| Post code | W2 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 01076846 |
| Date of Incorporation | Mon, 16th Oct 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 52 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 08 March 2013
Position: Director
Appointed: 08 March 2013
Position: Director
Appointed: 28 October 2011
Position: Director
Appointed: 21 February 2006
The list of PSCs who own or control the company is made up of 6 names. As we found, there is Paul G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Henry L. This PSC has significiant influence or control over the company,. The third one is Paul G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul G.
| Notified on | 13 July 2016 |
| Nature of control: |
significiant influence or control |
Henry L.
| Notified on | 13 July 2016 |
| Ceased on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
significiant influence or control |
Henry L.
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
significiant influence or control |
Robert G.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
significiant influence or control |
Robert G.
| Notified on | 13 July 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 5 129 510 | 6 537 893 | 7 751 666 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 197 950 | 274 440 | 292 324 | 372 543 | ||
| Current Assets | 342 636 | 213 739 | 219 916 | 304 684 | 320 451 | 403 980 |
| Debtors | 20 119 | 9 547 | 21 966 | 30 244 | 28 127 | 31 437 |
| Net Assets Liabilities | 7 036 820 | 8 025 996 | 7 509 134 | 5 727 015 | ||
| Property Plant Equipment | 4 155 | 6 663 | 3 981 | 1 562 | ||
| Cash Bank In Hand | 322 517 | 204 192 | 197 950 | |||
| Tangible Fixed Assets | 4 622 035 | 6 386 500 | 4 155 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | 4 014 135 | 3 774 544 | 3 988 317 | |||
| Shareholder Funds | 5 129 510 | 6 537 893 | 7 751 666 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 385 | 4 068 | 6 750 | 9 521 | ||
| Average Number Employees During Period | 3 | 3 | ||||
| Creditors | 52 382 | 77 879 | 121 826 | 121 769 | ||
| Fixed Assets | 4 828 894 | 6 463 172 | 7 584 132 | 8 729 011 | 8 126 329 | 5 599 620 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -1 863 059 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 683 | 2 682 | 2 771 | |||
| Investments Fixed Assets | 206 859 | 76 672 | 73 000 | 70 348 | 70 348 | 5 598 058 |
| Net Current Assets Liabilities | 300 616 | 74 721 | 167 534 | 226 805 | 198 625 | 282 211 |
| Property Plant Equipment Gross Cost | 5 540 | 10 731 | 10 731 | 11 083 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 714 846 | 929 820 | 815 820 | 154 816 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 191 | 352 | ||||
| Total Assets Less Current Liabilities | 5 129 510 | 6 537 893 | 7 751 666 | 8 955 816 | 8 324 954 | 5 881 831 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 13 584 | |||||
| Creditors Due Within One Year | 42 020 | 139 018 | 52 382 | |||
| Investment Property | 7 506 977 | 8 652 000 | 8 052 000 | |||
| Investment Property Fair Value Model | 7 506 977 | 8 652 000 | 8 052 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Revaluation Reserve | 1 114 375 | 2 762 349 | 3 762 349 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 403 619 | 5 540 | ||||
| Tangible Fixed Assets Cost Or Valuation | 4 622 035 | 6 386 500 | 5 540 | |||
| Tangible Fixed Assets Depreciation | 1 385 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 385 | |||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 647 974 | 1 000 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 5th, September 2023 |
accounts | Free Download (12 pages) |
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