Resolution Property Fm Limited
Company Profile
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MicroResolution Property Fm Limited
04446371•Private Limited With Share Capital
7 Heddon Street, London, W1B4BD
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Incorporated
23/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolution Property Fm Limited (04446371) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in london, W1B4BD. The company operates under SIC code 66300 and is classified as Micro.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 23/05/2002
W1B4BD
Financial Overview
Total Assets
£598.2K
Liabilities
£529.5K
Net Assets
£68.7K
Turnover
£816.1K
Cash
£233.2K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Appoint Person Director Company
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Capital
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:23-05-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
16 New Burlington Place, London, W1S2HX
7 Heddon Street, London, W1B4BDRegistered
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