Resolute Property Management Limited
Company Profile
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MicroResolute Property Management Limited
01363308•Private Limited With Share Capital
Lawrence House, Goodwyn Avenue, Mill Hill, NW73RH
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Incorporated
17/04/1978
Company Age
48 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolute Property Management Limited (01363308) is a private limited with share capital incorporated on 17/04/1978 (48 years old) and registered in mill hill, NW73RH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/04/1978
NW73RH
2 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£519.2K
Net Assets
£1.58M
Cash
£127.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:04-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-01-2008
Legacy
Category:Capital
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Capital
Date:24-10-2007
Legacy
Category:Capital
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Address
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2002
Legacy
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Address
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Mortgage
Date:07-12-1999
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Officers
Date:30-06-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024
Trading Addresses
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW73RHRegistered
Sterling House, 1109 Finchley Road, London, NW110QB
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