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Companies House/London/Company profile

PALACE GATE ESTATES LETTINGS LIMITED

Active
03771037·incorporated 1999-05-14

PALACE GATE ESTATES LETTINGS LIMITED is an active UK private limited company, incorporated on 14 May 1999 at Companies House (number 03771037; OpenRegistry canonical ID GB-03771037-palace-gate-estates-lettings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-14
Registered Address
131 NORTHCOTE ROAD, LONDON, SW11 6PS, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PALACE GATE ESTATES LETTINGS LIMITED has 3 persons with significant control on file:

  • Rampton Baseley Earlsfield Limited (England & Wales reg. 13381468). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joel David Baseley born 1978 resident in England, British national. Notified 2021-10-12.
    • Has significant influence or control
  • Mr Patrick William Paul Rampton born 1965 resident in England, British national. Notified 2021-10-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ms Caroline Elizabeth Weller born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Hugh Robert Weller born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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