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Dato Capital United Kingdom

Resolute Property Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-11-30
Trade Debtors£1,540,892 +0.17%
Employees£2 0%
Total assets£4,680,785 +2.79%

Details

Company type Private Limited Company, Active
Company Number 01363308
Record last updated Thursday, November 9, 2023 5:23:35 PM UTC
Official Address Lawrence House Goodwyn Avenue Mill Hill London Nw73rh
There are 90 companies registered at this street
Postal Code NW73RH
Sector Buying and selling of own real estate

Charts

Visits

RESOLUTE PROPERTY MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry Jul 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2016 Confirmation statement made , with updates 2597839... Confirmation statement made , with updates 2597839...
Registry Sep 5, 2016 Change of particulars for director Change of particulars for director
Financials Aug 30, 2016 Annual accounts Annual accounts
Registry May 25, 2016 Change of particulars for director Change of particulars for director
Registry May 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Feb 17, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 18, 2015 Annual accounts Annual accounts
Registry Aug 6, 2015 Annual return Annual return
Registry Aug 11, 2014 Annual return 2593397... Annual return 2593397...
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Financials Aug 11, 2011 Annual accounts 8320701... Annual accounts 8320701...
Registry Aug 5, 2011 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Property Manager and one Director (a man) Resignation of one Property Manager and one Director (a man)
Registry Sep 10, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 8118792... Annual accounts 8118792...
Registry Sep 9, 2008 Annual return Annual return
Registry Jan 4, 2008 Shares agreement Shares agreement
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2007 Resolution Resolution
Registry Nov 19, 2007 Resolution 1910665... Resolution 1910665...
Registry Nov 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2007 Resolution Resolution
Registry Oct 24, 2007 Resolution 1879175... Resolution 1879175...
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Jan 24, 2007 Register of members Register of members
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Jul 13, 2006 Appointment of a person Appointment of a person
Registry Jun 30, 2006 Appointment of a man as Director and Property Manager Appointment of a man as Director and Property Manager
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Resignation of a person Resignation of a person
Registry Feb 21, 2006 Appointment of a person Appointment of a person
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a person Appointment of a person
Registry Feb 2, 2006 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jan 30, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1766098... Declaration of satisfaction in full or in part of a mortgage or charge 1766098...
Registry Jul 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Aug 17, 2002 Accounts Accounts
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2002 Annual return Annual return
Registry Jul 31, 2001 Annual return 1788473... Annual return 1788473...
Registry Jun 5, 2001 Resignation of a person Resignation of a person
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Jun 5, 2001 Resignation of a person Resignation of a person
Registry May 29, 2001 Appointment of a person Appointment of a person
Registry May 23, 2001 Appointment of a person 1766947... Appointment of a person 1766947...
Registry May 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Dec 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Registry Jun 30, 1998 Resignation of a person Resignation of a person
Registry Jun 30, 1998 Resignation of a person 1845124... Resignation of a person 1845124...
Registry Jun 30, 1998 Resignation of a person Resignation of a person
Registry Jun 30, 1998 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Dec 27, 1996 Accounts Accounts
Registry Dec 27, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 1996 Annual return Annual return

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