43 Palace Gates Road Rte Company Limited

Company Registration Number: 05148029

Company registered in England and Wales

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43 Palace Gates Road Rte Company Limited is a Private Company Limited by Guarantee first registered on 8 June 2004.

Registered Address

86 HILLWAY
LONDON
N6 6DP

There are 6 companies currently registered at this postcode, including this one.

All companies at N6 6DP

Registration Data

Company Number

05148029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets £0£0£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOFFMAN, Geoffrey Bruce

    Secretary

    Appointed on 8 June 2007

     

    Nationality: English

    Occupation: Company Director

    86 Hillway
    London
    N6 6DP

  • BUTLER, David John

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Vet

    Month of birth: January 1951

    43c
    Palace Gates Road
    London
    N22 7BW
    United Kingdom

  • HOFFMAN, Hannah

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: August 1976

    Springhills Farm
    Fewston
    Harrogate
    North Yorkshire
    HG3 1SW
    England

  • JANNEY, Ben

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1988

    43a
    Palace Gates Road
    London
    N22 7BW
    United Kingdom

  • BLOOM, Richard Mark

    Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2007

    43c Palace Gates Road
    London
    N22 7BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BLOOM, Richard Mark

    Director

    Appointed on 8 June 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    43c Palace Gates Road
    London
    N22 7BW

  • SHERLOCK, Peter Howard

    Director

    Appointed on 8 June 2004

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Operational Manager

    Month of birth: May 1968

    43a Palace Gates Road
    London
    N22 7BW

  • TAVARE, James Matthew

    Director

    Appointed on 8 June 2007

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1983

    43c Palace Gates Road
    London
    N22 7BW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689PRP6. Transaction: MzE3NzgxNDI2N2FkaXF6a2N4.

  2. 8 March 2017 Appointment of Mr Ben Janney as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61QTY08. Transaction: MzE3MDY4NDQ0NmFkaXF6a2N4.

  3. 8 March 2017 Termination of appointment of Peter Howard Sherlock as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X61QT5QZ. Transaction: MzE3MDY3NzU2NWFkaXF6a2N4.

  4. 25 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X610BKDF. Transaction: MzE2OTc5OTY1NWFkaXF6a2N4.

  5. 11 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEC9T. Transaction: MzE1MDU2NjE0NmFkaXF6a2N4.

  6. 11 June 2016 Director's details changed for Hannah Hoffman on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X58WEC7L. Transaction: MzE1MDU2NjE0M2FkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JNQUJ. Transaction: MzE0Mjg1MTM0MGFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AIOY3. Transaction: MzEyNDkxMDAwMmFkaXF6a2N4.

  9. 17 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YNX72P. Transaction: MzExNTI3NzYxMmFkaXF6a2N4.

  10. 15 June 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LDEX. Transaction: MzEwMTkwNDQ1MmFkaXF6a2N4.

  11. 15 June 2014 Director's details changed for Hannah Hoffman on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X3A0LDEP. Transaction: MzEwMTkwNDMzNWFkaXF6a2N4.

  12. 8 August 2013 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A2E5BZ6Z. Transaction: MzA4Mjk1Mjg0MGFkaXF6a2N4.

  13. 4 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BWT15V. Transaction: MzA4MTAwNDc1NmFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8780. Transaction: MzA3OTYzODIzMWFkaXF6a2N4.

  15. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JX8YRN. Transaction: MzA2NjMwNzE0M2FkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SYHC. Transaction: MzA1OTA3NzM5MmFkaXF6a2N4.

  17. 13 June 2012 Director's details changed for Hannah Hoffman on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SX2Z. Transaction: MzA1OTA3Njc3MWFkaXF6a2N4.

  18. 25 February 2012 Appointment of David John Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFH57. Transaction: MzA1MzA5NjU2MmFkaXF6a2N4.

  19. 23 February 2012 Termination of appointment of James Tavare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AB8IJ. Transaction: MzA1Mjk5MTE0OGFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: APNTFW7X. Transaction: MzA0MTM3MjE4NWFkaXF6a2N4.

  21. 11 June 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVPAUUWB. Transaction: MzAzODY3ODQxNWFkaXF6a2N4.

  22. 13 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5UA1LIN. Transaction: MzAxOTQ0ODgwM2FkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 8 June 2010 no member list [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJ5XQKXP. Transaction: MzAxNzc3Nzg4MGFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for James Matthew Tavare on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJ5XPKXO. Transaction: MzAxNzc3NzE0MmFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Peter Howard Sherlock on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJ5XOKXN. Transaction: MzAxNzc3NzE0MWFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Hannah Hoffman on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJ5XNKXM. Transaction: MzAxNzc3NzE0MGFkaXF6a2N4.

  27. 25 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOT3KBSH. Transaction: MjAzNzg2NTQ5NGFkaXF6a2N4.

  28. 8 June 2009 Annual return made up to 08/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAIBAJC. Transaction: MjAzNDU4MzkxMGFkaXF6a2N4.

  29. 8 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AELVR151. Transaction: MjAwODYxNzE2MGFkaXF6a2N4.

  30. 19 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ3Y00OP. Transaction: MjAwNzUyNTU3OGFkaXF6a2N4.

  31. 10 June 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ARF0GZ. Transaction: MjAwNjk4Mzc5NWFkaXF6a2N4.

  32. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0NTI1M2FkaXF6a2N4.

  33. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NjM3N2FkaXF6a2N4.

  34. 27 June 2007 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMzg3MWFkaXF6a2N4.

  35. 14 June 2007 Registered office changed on 14/06/07 from: 43C palace gates road london N22 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2NTY2NmFkaXF6a2N4.

  36. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MDE0MmFkaXF6a2N4.

  37. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4MTYyNGFkaXF6a2N4.

  38. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MTczNWFkaXF6a2N4.

  39. 3 July 2006 Annual return made up to 08/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0NDA2MmFkaXF6a2N4.

  40. 10 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMTE5NGFkaXF6a2N4.

  41. 6 July 2005 Annual return made up to 08/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MDUwNWFkaXF6a2N4.

  42. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg1MzU2OWFkaXF6a2N4.

  43. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEwNDYwM2FkaXF6a2N4.

  44. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY5NzYxMGFkaXF6a2N4.

  45. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzNTc3M2FkaXF6a2N4.

  46. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxNDIyOGFkaXF6a2N4.

  47. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAyODI2MmFkaXF6a2N4.

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