43 PALACE GATES ROAD RTE COMPANY LIMITED

Key Data

Status

Active

Company No.

05148029

Incorporation date

08/06/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

06/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

14/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from 86 Hillway London N6 6DP to 43B Palace Gates Road London N22 7BW on 2023-07-17

View PDF (1 pages)

17/07/2023

Termination of appointment of Geoffrey Bruce Hoffman as a secretary on 2023-07-11

View PDF (1 pages)

17/07/2023

Appointment of Ms Amelia Tasmin Morley as a secretary on 2023-07-11

View PDF (2 pages)

12/07/2023

Appointment of Ms Amelia Tasmin Morley as a director on 2023-07-11

View PDF (2 pages)

12/07/2023

Termination of appointment of Hannah Hoffman as a director on 2023-07-11

View PDF (1 pages)

12/07/2023

Notification of Amelia Tasmin Morley as a person with significant control on 2023-07-11

View PDF (2 pages)

12/07/2023

Cessation of Hannah Hoffman as a person with significant control on 2023-07-11

View PDF (1 pages)

04/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/06/2022

Notification of Astrid Olivia Ferguson as a person with significant control on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Ms Astrid Olivier Ferguson as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Cessation of Ben Janney as a person with significant control on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of Ben Janney as a director on 2022-06-29

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

06/01/2019

Director's details changed for Hannah Hoffman on 2018-12-27

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/03/2017

Appointment of Mr Ben Janney as a director on 2017-03-08

View PDF (2 pages)

08/03/2017

Termination of appointment of Peter Howard Sherlock as a director on 2017-03-08

View PDF (1 pages)

25/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (5 pages)

11/06/2016

Director's details changed for Hannah Hoffman on 2016-06-11

View PDF (2 pages)

26/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (5 pages)

17/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/06/2014

Annual return made up to 2014-06-08 no member list

View PDF (5 pages)

15/06/2014

Director's details changed for Hannah Hoffman on 2013-08-10

View PDF (2 pages)

08/08/2013

Amended accounts made up to 2013-06-30

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (5 pages)

13/06/2012

Director's details changed for Hannah Hoffman on 2012-06-13

View PDF (2 pages)

25/02/2012

Appointment of David John Butler as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of James Tavare as a director

View PDF (1 pages)

01/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/06/2011

Annual return made up to 2011-06-08 no member list

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-08 no member list

View PDF (4 pages)

17/06/2010

Director's details changed for James Matthew Tavare on 2010-06-08

View PDF (2 pages)

17/06/2010

Director's details changed for Peter Howard Sherlock on 2010-06-08

View PDF (2 pages)

17/06/2010

Director's details changed for Hannah Hoffman on 2010-06-08

View PDF (2 pages)

25/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/06/2009

Annual return made up to 08/06/09

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/06/2008

Annual return made up to 08/06/08

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Annual return made up to 08/06/07

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: 43C palace gates road london N22 7BW

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/07/2006

Annual return made up to 08/06/06

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

06/07/2005

Annual return made up to 08/06/05

View PDF (4 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Hannah Hoffman	Director	08/06/2004 - 11/07/2023	1
Mr Ben Janney	Director	07/03/2017 - 28/06/2022	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/06/2004 - 07/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/06/2004 - 07/06/2004	67500
Mr David John Butler	Director	30/01/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 43 PALACE GATES ROAD RTE COMPANY LIMITED

43 PALACE GATES ROAD RTE COMPANY LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at 43b Palace Gates Road, London N22 7BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 43 PALACE GATES ROAD RTE COMPANY LIMITED?

43 PALACE GATES ROAD RTE COMPANY LIMITED is currently Active. It was registered on 08/06/2004 .

Where is 43 PALACE GATES ROAD RTE COMPANY LIMITED located?

43 PALACE GATES ROAD RTE COMPANY LIMITED is registered at 43b Palace Gates Road, London N22 7BW.

What does 43 PALACE GATES ROAD RTE COMPANY LIMITED do?

43 PALACE GATES ROAD RTE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 43 PALACE GATES ROAD RTE COMPANY LIMITED?

The latest filing was on 06/07/2025: Accounts for a dormant company made up to 2025-06-30.