PEACHDRIVE PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6AQ

Company number 03493131
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 3 VANTAGE PLACE, LONDON, W8 6AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEACHDRIVE PROPERTIES LIMITED are www.peachdriveproperties.co.uk, and www.peachdrive-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peachdrive Properties Limited is a Private Limited Company. The company registration number is 03493131. Peachdrive Properties Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Peachdrive Properties Limited is 3 Vantage Place London W8 6aq. The company`s financial liabilities are £487.06k. It is £155.6k against last year. The cash in hand is £240.82k. It is £130.62k against last year. And the total assets are £640.38k, which is £182.23k against last year. HOLMAN, Jonathan is a Secretary of the company. ELIJAH, Nathan is a Director of the company. HOLMAN, Jonathan is a Director of the company. Secretary COWAN, Brian has been resigned. Secretary LEWIS, Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLMAN, Caroline Jayne has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


peachdrive properties Key Finiance

LIABILITIES £487.06k
+46%
CASH £240.82k
+118%
TOTAL ASSETS £640.38k
+39%
All Financial Figures

Current Directors

Secretary
HOLMAN, Jonathan
Appointed Date: 06 November 2008
Director
ELIJAH, Nathan
Appointed Date: 11 March 1998
75 years old
Director
HOLMAN, Jonathan
Appointed Date: 18 January 2001
66 years old

Resigned Directors

Secretary
COWAN, Brian
Resigned: 06 November 2008
Appointed Date: 29 September 2007
Secretary
LEWIS, Alan
Resigned: 29 September 2007
Appointed Date: 11 March 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1998
Appointed Date: 15 January 1998
Director
HOLMAN, Caroline Jayne
Resigned: 01 February 2001
Appointed Date: 01 June 2000
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Jonathan Holman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Elijah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEACHDRIVE PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
20 Mar 1998
Director resigned
20 Mar 1998
New director appointed
20 Mar 1998
New secretary appointed
20 Mar 1998
Registered office changed on 20/03/98 from: temple house 20 holywell row london EC2A 4JB
15 Jan 1998
Incorporation

PEACHDRIVE PROPERTIES LIMITED Charges

25 July 2008
Mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13-17 baron street london t/no LN91402 and NGL796520…
2 December 2002
Mortgage deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property perrys place old town clapham london t/n…

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