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Home > England & Wales Companies > 43 PALACE GATES ROAD RTE COMPANY LIMITED
Company Information for

43 PALACE GATES ROAD RTE COMPANY LIMITED

43B PALACE GATES ROAD, LONDON, N22 7BW,
Company Registration Number
05148029
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 43 Palace Gates Road Rte Company Ltd
43 PALACE GATES ROAD RTE COMPANY LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". 43 Palace Gates Road Rte Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
43 PALACE GATES ROAD RTE COMPANY LIMITED
 
Legal Registered Office
43B PALACE GATES ROAD
LONDON
N22 7BW
Other companies in N6
 
Filing Information
Company Number 05148029
Company ID Number 05148029
Date formed 2004-06-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-08-07 19:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 PALACE GATES ROAD RTE COMPANY LIMITED
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Company Officers of 43 PALACE GATES ROAD RTE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY BRUCE HOFFMAN
 Company Secretary 2007-06-08
DAVID JOHN BUTLER
 Director 2012-01-30
HANNAH HOFFMAN
 Director 2004-06-08
BEN JANNEY
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARD SHERLOCK
 Director 2004-06-08 2017-03-08
JAMES MATTHEW TAVARE
 Director 2007-06-08 2012-01-30
RICHARD MARK BLOOM
 Company Secretary 2004-06-08 2007-06-08
RICHARD MARK BLOOM
 Director 2004-06-08 2007-06-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-08 2004-06-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-08 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN JANNEY SIPSTRAW LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 86 Hillway London N6 6DP
2023-07-17Termination of appointment of Geoffrey Bruce Hoffman on 2023-07-11
2023-07-17Appointment of Ms Amelia Tasmin Morley as company secretary on 2023-07-11
2023-07-12DIRECTOR APPOINTED MS AMELIA TASMIN MORLEY
2023-07-12APPOINTMENT TERMINATED, DIRECTOR HANNAH HOFFMAN
2023-07-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA TASMIN MORLEY
2023-07-12CESSATION OF HANNAH HOFFMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRID OLIVIA FERGUSON
2022-06-29AP01DIRECTOR APPOINTED MS ASTRID OLIVIER FERGUSON
2022-06-29PSC07CESSATION OF BEN JANNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BEN JANNEY
2022-06-22CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-06CH01Director's details changed for Hannah Hoffman on 2018-12-27
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR BEN JANNEY
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD SHERLOCK
2017-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-11AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-11CH01Director's details changed for Hannah Hoffman on 2016-06-11
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-15CH01Director's details changed for Hannah Hoffman on 2013-08-10
2013-08-08AAMDAmended accounts made up to 2013-06-30
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Hannah Hoffman on 2012-06-13
2012-02-25AP01DIRECTOR APPOINTED DAVID JOHN BUTLER
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAVARE
2011-08-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11AR0108/06/11 ANNUAL RETURN FULL LIST
2010-07-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0108/06/10 NO MEMBER LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW TAVARE / 08/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SHERLOCK / 08/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HOFFMAN / 08/06/2010
2009-07-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aANNUAL RETURN MADE UP TO 08/06/09
2008-07-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-10363aANNUAL RETURN MADE UP TO 08/06/08
2007-08-01288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-27363aANNUAL RETURN MADE UP TO 08/06/07
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 43C PALACE GATES ROAD LONDON N22 7BW
2007-06-14288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aANNUAL RETURN MADE UP TO 08/06/06
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sANNUAL RETURN MADE UP TO 08/06/05
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288bSECRETARY RESIGNED
2004-06-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 43 PALACE GATES ROAD RTE COMPANY 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 43 PALACE GATES ROAD RTE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 PALACE GATES ROAD RTE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 43 PALACE GATES ROAD RTE COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 PALACE GATES ROAD RTE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 PALACE GATES ROAD RTE COMPANY LIMITED
Trademarks
We have not found any records of 43 PALACE GATES ROAD RTE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 PALACE GATES ROAD RTE COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 43 PALACE GATES ROAD RTE COMPANY LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 43 PALACE GATES ROAD RTE COMPANY 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 43 PALACE GATES ROAD RTE COMPANY 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 43 PALACE GATES ROAD RTE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N22 7BW