Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
43 Palace Gates Road Rte Company Limited
- Incorporated
- 8 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amelia Tasmin MorleyAstrid Olivia FergusonDavid John Butler
- Controlled by
- Amelia Tasmin MorleyAstrid Olivia FergusonDavid John Butler
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43B Palace Gates RoadLondonN22 7BW
Officers 4 active
Officer details are public data from the Companies House register.
Morley, Amelia Tasmin
Secretary · Appointed 11 July 2023
Morley, Amelia Tasmin
Director · Appointed 11 July 2023
British
Born January 1994 (32)
Ferguson, Astrid Olivia
Director · Appointed 29 June 2022
British
Born May 1991 (35)
Butler, David John
Director · Appointed 30 January 2012
British
Born January 1951 (75)
Officer history (9 former)
11 July 2023
Appointed Morley, Amelia Tasmin as Secretary
11 July 2023
Appointed Morley, Amelia Tasmin as Director
11 July 2023
Resigned Hoffman, Hannah as Director
11 July 2023
29 June 2022
Appointed Ferguson, Astrid Olivia as Director
29 June 2022
Resigned Janney, Ben as Director
8 March 2017
Appointed Janney, Ben as Director
8 March 2017
Resigned Sherlock, Peter Howard as Director
30 January 2012
Appointed Butler, David John as Director
30 January 2012
Resigned Tavare, James Matthew as Director
8 June 2007
Resigned Bloom, Richard Mark as Secretary
8 June 2007
Resigned Bloom, Richard Mark as Director
8 June 2007
8 June 2007
Appointed Tavare, James Matthew as Director
8 June 2004
8 June 2004
8 June 2004
8 June 2004
Appointed Bloom, Richard Mark as Secretary
8 June 2004
8 June 2004
Appointed Bloom, Richard Mark as Director
8 June 2004
Appointed Sherlock, Peter Howard as Director
8 June 2004
Appointed Hoffman, Hannah as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amelia Tasmin Morley
Individual · Notified 11 July 2023
Has significant influence or control
British
Born January 1994 (32)
Astrid Olivia Ferguson
Individual · Notified 29 June 2022
Has significant influence or control
British
Born May 1991 (35)
David John Butler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
Former controllers (2)
11 July 2023
Ceased Hannah Hoffman — Has significant influence or control
29 June 2022
Ceased Ben Janney — Has significant influence or control
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 6 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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