Resort Solutions Limited
Company Profile
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MicroResort Solutions Limited
05153737•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
15/06/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
55209
Risk
very low risk
Company Overview
Registration, classification & business activity
Resort Solutions Limited (05153737) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in london, NW110DH. The company operates under SIC code 55209 - other holiday and other collective accommodation.
We help independent timeshare clubs and resorts to flourish by outsourcing their management. we offer a centralised back office covering customer service and reservations, maintenance fee billing and collections, financial reporting and budgeting, timeshare sales and rentals, and club and committee ...
Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 15/06/2004
NW110DH
Financial Overview
Total Assets
£369.3K
Liabilities
£56.0K
Net Assets
£313.3K
Turnover
£1.02M
Cash
£75.2K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Accounts
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Move Registers To Sail Company
Category:Address
Date:26-03-2014
Change Sail Address Company
Category:Address
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date04/10/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
St Marys Road, Market Harborough, Leicestershire, LE167DS
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Related Companies
10
Contact
01858431160
Hallswelle House, 1 Hallswelle Road, London, NW110DH