Resolution Property Plc
Company Profile
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UnknownResolution Property Plc
03479287•Public Limited With Share Capital
7 Heddon Street, London, W1B4BD
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Incorporated
05/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Resolution Property Plc (03479287) is a public limited with share capital incorporated on 05/12/1997 (28 years old) and registered in london, W1B4BD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
We are \u2018place makers.\u2019 at resolution property we understand it takes experience, expertise, and innovation to create properties that provide a vibrant atmosphere for the people living working and shopping in them. resolution property is about transformation, spaces reborn. we seek out refu...
Public Limited With Share Capital
SIC: 68320
Unknown
Incorporated 05/12/1997
W1B4BD
Financial Overview
Total Assets
£0
Liabilities
£50.4K
Net Assets
£-50.4K
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
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:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
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:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
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:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
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:24-01-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:27-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:03-03-2004
Resolution
Category:Resolution
Date:29-01-2004
Resolution
Category:Resolution
Date:29-01-2004
Resolution
Category:Resolution
Date:29-01-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
16 New Burlington Place, London, W1S2HX
7 Heddon Street, London, W1B4BDRegistered
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