This company is commonly known as 43 Palace Gates Road Rte Company Limited. The company was founded 19 years ago and was given the registration number 05148029. The firm's registered office is in . You can find them at 86 Hillway, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 43 PALACE GATES ROAD RTE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05148029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Hillway, London, N6 6DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43b, Palace Gates Road, London, England, N22 7BW | Secretary | 11 July 2023 | Active |
| 43c, Palace Gates Road, London, United Kingdom, N22 7BW | Director | 30 January 2012 | Active |
| 43a, Palace Gates Road, London, England, N22 7BW | Director | 29 June 2022 | Active |
| 43b, Palace Gates Road, London, England, N22 7BW | Director | 11 July 2023 | Active |
| 43c Palace Gates Road, London, N22 7BW | Secretary | 08 June 2004 | Active |
| 86 Hillway, London, N6 6DP | Secretary | 08 June 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 June 2004 | Active |
| 43c Palace Gates Road, London, N22 7BW | Director | 08 June 2004 | Active |
| Northwoods Barn, Dacre, Harrogate, United Kingdom, HG3 4EU | Director | 08 June 2004 | Active |
| 43a, Palace Gates Road, London, United Kingdom, N22 7BW | Director | 08 March 2017 | Active |
| 43a Palace Gates Road, London, N22 7BW | Director | 08 June 2004 | Active |
| 43c Palace Gates Road, London, N22 7BW | Director | 08 June 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 June 2004 | Active |
| Ms Amelia Tasmin Morley | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43b, Palace Gates Road, London, England, N22 7BW |
| Nature of control | : |
|
| Ms Astrid Olivier Ferguson | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43a, Palace Gates Road, London, England, N22 7BW |
| Nature of control | : |
|
| Mr Ben Janney | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43a, Palace Gates Road, London, England, N22 7BW |
| Nature of control | : |
|
| Ms Hannah Hoffman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | 86 Hillway, N6 6DP |
| Nature of control | : |
|
| Mr David John Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43c, Palace Gates Road, London, England, N22 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-06 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type dormant. | Download |
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