Palace Gate Estates Lettings Limited

Active03771037 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
131 Northcote Road
London
SW11 6PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 October 2021
Resigned Weller, Caroline Elizabeth as Director
12 October 2021
Appointed Rampton, Patrick William as Director
12 October 2021
Resigned Weller, Charles Hugh Robert as Director
12 October 2021
Resigned Weller, Caroline Elizabeth as Secretary
12 October 2021
Appointed Baseley, Joel David as Director
10 December 2014
Resigned Gibbon, James Robert Jacomb as Director
10 December 2014
Resigned Gibbon, Adam Charles as Secretary
10 December 2014
Appointed Weller, Caroline Elizabeth as Secretary
10 December 2014
Resigned Moynagh, Shaun Peter as Director
10 December 2014
Appointed Weller, Caroline Elizabeth as Director
10 December 2014
Resigned Gibbon, Adam Charles as Director
14 May 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
14 May 1999
Appointed Gibbon, Adam Charles as Director
14 May 1999
Appointed Gibbon, Adam Charles as Secretary
14 May 1999
Appointed Gibbon, James Robert Jacomb as Director
14 May 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 May 1999
Appointed Moynagh, Shaun Peter as Director
14 May 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
14 May 1999
Appointed Weller, Charles Hugh Robert as Director
14 May 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13381468
Individual · Notified 12 October 2021
Has significant influence or control
British
Born December 1978 (47)
Individual · Notified 12 October 2021
Has significant influence or control
British
Born June 1965 (61)
Former controllers (2)
12 October 2021
Ceased Caroline Elizabeth Weller — Owns 25–50% of shares
12 October 2021
Ceased Charles Hugh Robert Weller — Owns 25–50% of shares

Financials

Net Assets
£296,362
Cash
£353,477
Employees
4
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £107,377 £149,377 £201,568 £328,743 £470,044 £296,362
Balance sheet detail
202420232022202120202019
Fixed Assets£0£63,399£91,692£40,751£43,495£49,964
Current Assets£1,115,334£750,454£509,472£311,778£222,259£170,596
Debtors£761,857£588,672£402,187£129,061£24,209£17,751
Cash£353,477£161,782£107,285£182,717£158,766£108,716
Creditors (< 1 year)£804,347£329,184£256,296£143,517£110,998£104,208
Creditors (> 1 year)£0£1,128£5,379£8,975
Net Current Assets£310,987£421,270£253,176£168,261£111,261£66,388
Net Assets£296,362£470,044£328,743£201,568£149,377£107,377
Shareholder Funds£296,362£470,044£328,743£201,568£149,377£107,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Change of details for a person with significant control
2 March 2026Confirmation statement with updates12 December 2025
11 February 2026Replacement filing for the appointment of a director
8 October 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with updates12 December 2024
Show all recent filings

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