Palace Gate Estates Lettings Limited

General information

Name:

Palace Gate Estates Lettings Ltd

Office Address:

131 Northcote Road SW11 6PS London

Number: 03771037

Incorporation date: 1999-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palace Gate Estates Lettings Limited with Companies House Reg No. 03771037 has been operating on the market for 25 years. This particular Private Limited Company is officially located at 131 Northcote Road, , London and its zip code is SW11 6PS. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Our data about this firm's MDs suggests a leadership of two directors: Joel B. and Patrick R. who became members of the Management Board on 2021-10-12.

Executives who have control over this firm are as follows: Joel B. has substantial control or influence over the company. Patrick R. has substantial control or influence over the company. Rampton Baseley Earlsfield Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northcote Road, SW11 6PS and was registered as a PSC under the registration number 13381468.

Financial data based on annual reports

Company staff

Joel B.

Role: Director

Appointed: 12 October 2021

Latest update: 18 January 2024

Patrick R.

Role: Director

Appointed: 12 October 2021

Latest update: 18 January 2024

People with significant control

Joel B.
Notified on 12 October 2021
Nature of control:
substantial control or influence
Patrick R.
Notified on 12 October 2021
Nature of control:
substantial control or influence
Rampton Baseley Earlsfield Limited
Address: 131 Northcote Road, London, SW11 6PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13381468
Notified on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles W.
Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline W.
Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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