PEACHGROVE LIMITED

Company summary

Company number: 01076846
Status: ACTIVE
Incorporated / age: 16 October 197253 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 27 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Paul ACTIVE	Director	08 Mar 2013		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	08 Mar 2013		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
LANIADO, Diane ACTIVE	Director	21 Feb 2006		United Kingdom	November 1937	Flat 1 8 Chalcot Gardens, London, NW3 4YB
LANIADO, Susan Francis ACTIVE	Director	28 Oct 2011		England	September 1945	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Edith RESIGNED	Secretary		01 Jan 2002			29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Joseph RESIGNED	Secretary	26 Nov 2014	10 Apr 2017			7 Praed Street, London, W2 1NJ
LIM, Terry RESIGNED	Secretary	01 Jan 2002	26 Nov 2014			7 Praed Street, London, W2 1NJ
WAKER, Barbara RESIGNED	Secretary	10 Apr 2017	28 Feb 2021			7 Praed Street, London, W2 1NJ
ZAINUDDIN, Sri RESIGNED	Secretary	01 Mar 2021	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Claude RESIGNED	Director		17 Jul 1992	England	April 1958	Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Edith RESIGNED	Director	21 Feb 2006	08 Mar 2013	England	May 1934	29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Edith RESIGNED	Director		17 Jul 1992	England	May 1934	29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Jeffrey RESIGNED	Director		17 Jul 1992		January 1964	59 Ennismore Gardens, London, SW7 1AJ
GUBBAY, Paul RESIGNED	Director	02 Feb 2001	17 Jun 2003	England	January 1962	2 Draycott Place, London, SW3 2SB
GUBBAY, Paul RESIGNED	Director		17 Jul 1992		January 1962	4 Roland Mansions, London, SW7 4NP
GUBBAY, Robert, Mr. RESIGNED	Director		08 Mar 2013	United Kingdom	June 1931	27, Ennismore Gardens, London, SW7 1AD, United Kingdom
KHALASTCHI, Anthony RESIGNED	Director		11 Sep 1991		March 1961	Copsale Court, Copsale, Horsham, Sussex, RH13 6QS
KHALASTCHI, Lesley RESIGNED	Director		11 Sep 1991		February 1960	Copsale Court, Copsale, Horsham, Sussex, RH13 6QS
LANIADO, Beverley Regina RESIGNED	Director	22 Nov 2010	28 Oct 2011	United Kingdom	March 1968	12, Brooklands Drive, Goostrey, Crewe, Cheshire, CW4 8JB, United Kingdom
LANIADO, Beverley Regina RESIGNED	Director		17 Jul 1992		March 1968	Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
LANIADO, Harriett RESIGNED	Director		17 Jul 1992		December 1969	Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
LANIADO, Henry RESIGNED	Director		17 Nov 2010	United Kingdom	February 1933	6 Heath Mansions, London, NW3 6SL
LANIADO, Joseph RESIGNED	Director		17 Jul 1992		June 1963	5 Heath Mansions, London, NW3 6SL
LANIADO, Matthew RESIGNED	Director		17 Jul 1992		November 1969	5 Heath Mansions, London, NW3 6SL
LANIADO, Natalie RESIGNED	Director		17 Jul 1992		February 1971	Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
LANIADO, Peter RESIGNED	Director		17 Jul 1992		May 1965	5 Heath Mansions, London, NW3 6SL
LANIADO, Sophie RESIGNED	Director		17 Jul 1992		March 1967	Flat 5 Heath Mansions, London, NW3 6SL
LIM, Terry RESIGNED	Director	22 Feb 2006	12 Apr 2006	United Kingdom	August 1953	31 Horton Avenue, London, NW2 2RY

GUBBAY, Paul ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: England
Date of birth: January 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KHALASTCHI, Lesley ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

LANIADO, Diane ACTIVE
Role: Director
Appointed on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Flat 1 8 Chalcot Gardens, London, NW3 4YB

LANIADO, Susan Francis ACTIVE
Role: Director
Appointed on: 28 Oct 2011
Country of Residence: England
Date of birth: September 1945
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Joseph RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 10 Apr 2017
Address: 7 Praed Street, London, W2 1NJ

LIM, Terry RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 26 Nov 2014
Address: 7 Praed Street, London, W2 1NJ

WAKER, Barbara RESIGNED
Role: Secretary
Appointed on: 10 Apr 2017
Resigned on: 28 Feb 2021
Address: 7 Praed Street, London, W2 1NJ

ZAINUDDIN, Sri RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 30 Jun 2025
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 30 Ennismore Gardens, London, SW7 1AD

GUBBAY, Edith RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: May 1934
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Country of Residence: England
Date of birth: May 1934
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: January 1964
Address: 59 Ennismore Gardens, London, SW7 1AJ

GUBBAY, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 17 Jun 2003
Country of Residence: England
Date of birth: January 1962
Address: 2 Draycott Place, London, SW3 2SB

GUBBAY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: January 1962
Address: 4 Roland Mansions, London, SW7 4NP

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

KHALASTCHI, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Date of birth: March 1961
Address: Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

KHALASTCHI, Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Date of birth: February 1960
Address: Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

LANIADO, Beverley Regina RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 12, Brooklands Drive, Goostrey, Crewe, Cheshire, CW4 8JB, United Kingdom

LANIADO, Beverley Regina RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: March 1968
Address: Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

LANIADO, Harriett RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: December 1969
Address: Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

LANIADO, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 6 Heath Mansions, London, NW3 6SL

LANIADO, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: June 1963
Address: 5 Heath Mansions, London, NW3 6SL

LANIADO, Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: November 1969
Address: 5 Heath Mansions, London, NW3 6SL

LANIADO, Natalie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: February 1971
Address: Vale House 11 Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

LANIADO, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: May 1965
Address: 5 Heath Mansions, London, NW3 6SL

LANIADO, Sophie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: March 1967
Address: Flat 5 Heath Mansions, London, NW3 6SL

LIM, Terry RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 31 Horton Avenue, London, NW2 2RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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