Resonance Industrial Wind Portfolio Limited

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Resonance Industrial Wind Portfolio Limited

05652046•Private Limited With Share Capital

6-16 Huntsworth Mews, London, NW16DD
Website02078320901

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Incorporated

12/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Resonance Industrial Wind Portfolio Limited (05652046) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in london, NW16DD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/12/2005
NW16DD

Financial Overview

Total Assets

£5.86M

Liabilities

£6.8K

Net Assets

£5.86M

Turnover

£1.79M

Cash

£23.7K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
O
orlando valentine hilton
director
N
nicholas john wood
director
I
ilja ostropicki
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:25-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Capital
Date:30-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2011
Legacy
Category:Insolvency
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Capital
Date:25-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Address
Date:06-01-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

6-16 Huntsworth Mews, London, NW16DDRegistered

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Contact

02078320901
www.resonanceassetmanagement.com
6-16 Huntsworth Mews, London, NW16DD