PALACE GATE ESTATES LETTINGS LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Palace Gate Estates Lettings Ltd

PALACE GATE ESTATES LETTINGS LIMITED was founded on 1999-05-14 and has its registered office in London. The organisation's status is listed as "Active". Palace Gate Estates Lettings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PALACE GATE ESTATES LETTINGS LIMITED

131 NORTHCOTE ROAD LONDON SW11 6PS Other companies in SW11

Filing Information

Company Number		03771037
Company ID Number		03771037
Date formed		1999-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB740444846

Last Datalog update:	2024-01-07 12:34:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PALACE GATE ESTATES LETTINGS LIMITED

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Company Officers of PALACE GATE ESTATES LETTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE ELIZABETH WELLER	Company Secretary	2014-12-10
CAROLINE ELIZABETH WELLER	Director	2014-12-10
CHARLES HUGH ROBERT WELLER	Director	1999-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM CHARLES GIBBON	Company Secretary	1999-05-14	2014-12-10
ADAM CHARLES GIBBON	Director	1999-05-14	2014-12-10
JAMES ROBERT JACOMB GIBBON	Director	1999-05-14	2014-12-10
SHAUN PETER MOYNAGH	Director	1999-05-14	2014-12-10
QA REGISTRARS LIMITED	Nominated Secretary	1999-05-14	1999-05-14
QA NOMINEES LIMITED	Nominated Director	1999-05-14	1999-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-07-12		Unaudited abridged accounts made up to 2022-12-31
2023-06-21		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WILLIAM PAUL RAMPTON
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WILLIAM PAUL RAMPTON
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL DAVID BASELEY
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL DAVID BASELEY
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-10-21	PSC07	CESSATION OF CAROLINE ELIZABETH WELLER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/21 FROM 134 Northcote Road Battersea London SW11 6QZ England
2021-10-21	PSC02	Notification of Rampton Baseley Earlsfield Limited as a person with significant control on 2021-10-12
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH WELLER
2021-10-21	AP01	DIRECTOR APPOINTED MR PATRICK RAMPTON
2021-10-21	TM02	Termination of appointment of Caroline Elizabeth Weller on 2021-10-12
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 75.31
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-15	PSC04	Change of details for Mr Charles Hugh Robert Weller as a person with significant control on 2016-04-06
2018-05-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH WELLER
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM 37 Webbs Road London SW11 6RX
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 75.31
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 75.31
2016-05-16	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 75.31
2015-06-10	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-11	RES09	Resolution of authority to purchase a number of shares
2015-02-11	SH03	Purchase of own shares
2015-01-06	AP01	DIRECTOR APPOINTED MRS CAROLINE ELIZABETH WELLER
2015-01-05	AP03	Appointment of Mrs Caroline Elizabeth Weller as company secretary on 2014-12-10
2015-01-05	TM02	Termination of appointment of Adam Charles Gibbon on 2014-12-10
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MOYNAGH
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GIBBON
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBON
2014-12-30	RES13	Resolutions passed:<ul><li>Share capital sub divided 10/12/2014</ul>
2014-12-30	SH02	Sub-division of shares on 2014-12-10
2014-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-21	AR01	10/05/13 FULL LIST
2013-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER MOYNAGH / 18/09/2012
2012-05-31	AR01	10/05/12 FULL LIST
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JACOMB GIBBON / 26/08/2011
2012-04-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-05-25	AR01	10/05/11 FULL LIST
2011-05-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	10/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGH ROBERT WELLER / 09/05/2010
2010-04-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MOYNAGH / 02/12/2008
2009-03-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-23	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-12	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-14	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-22	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-24	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 97 WAKEHURST ROAD LONDON SW11 6BZ
2000-05-17	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/99 FROM: WINGHAM HOUSE 832 HIGH ROAD LONDON N12 9RA
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-06-02	88(2)R	AD 24/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-05-21	288b	DIRECTOR RESIGNED
1999-05-21	288b	SECRETARY RESIGNED
1999-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PALACE GATE ESTATES LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PALACE GATE ESTATES LETTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-12	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE	2002-04-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2002-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALACE GATE ESTATES LETTINGS LIMITED

Intangible Assets

Patents

We have not found any records of PALACE GATE ESTATES LETTINGS LIMITED registering or being granted any patents

Domain Names

PALACE GATE ESTATES LETTINGS LIMITED owns 1 domain names.

palacegateestates.co.uk

Trademarks

We have not found any records of PALACE GATE ESTATES LETTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALACE GATE ESTATES LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PALACE GATE ESTATES LETTINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PALACE GATE ESTATES LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALACE GATE ESTATES LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PALACE GATE ESTATES LETTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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