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RESOLUTE PROPERTY MANAGEMENT LIMITED (01363308)

RESOLUTE PROPERTY MANAGEMENT LIMITED (01363308) is an active UK company. incorporated on 17 April 1978. with registered office in Mill Hill. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RESOLUTE PROPERTY MANAGEMENT LIMITED has been registered for 47 years.

Company Number
01363308
Status
active
Type
ltd
Incorporated
17 April 1978
Age
47 years
Address
Lawrence House, Mill Hill, NW7 3RH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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RESOLUTE PROPERTY MANAGEMENT LIMITED

RESOLUTE PROPERTY MANAGEMENT LIMITED is an active company incorporated on 17 April 1978 with the registered office located in Mill Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RESOLUTE PROPERTY MANAGEMENT LIMITED was registered 47 years ago.(SIC: 68100)

Status

active

Active since 47 years ago

Company No

01363308

LTD Company

Age

47 Years

Incorporated 17 April 1978

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 October 2023 - 30 November 2024(15 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

SAFELAND ESTATE AGENCIES LIMITED
From: 1 September 1988To: 9 April 1996
GABEHOUSE LIMITED
From: 17 April 1978To: 1 September 1988
Contact
Address

Lawrence House Goodwyn Avenue Mill Hill, NW7 3RH,

Timeline

4 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jun 10
Owner Exit
Jun 23
Owner Exit
May 24
Owner Exit
May 24
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

147

Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 May 2024
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Termination Director Company With Name
29 June 2010
TM01Termination of Director
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 September 2008
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Legacy
4 January 2008
88(2)R88(2)R
Statement Of Affairs
4 January 2008
SASA
Legacy
19 November 2007
123Notice of Increase in Nominal Capital
Resolution
19 November 2007
RESOLUTIONSResolutions
Resolution
19 November 2007
RESOLUTIONSResolutions
Legacy
1 November 2007
288cChange of Particulars
Legacy
24 October 2007
88(2)R88(2)R
Legacy
24 October 2007
123Notice of Increase in Nominal Capital
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 September 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Legacy
24 January 2007
353353
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
287Change of Registered Office
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 November 2005
AAAnnual Accounts
Legacy
5 August 2005
287Change of Registered Office
Legacy
1 August 2005
363sAnnual Return (shuttle)
Legacy
2 July 2005
403aParticulars of Charge Subject to s859A
Legacy
2 July 2005
403aParticulars of Charge Subject to s859A
Legacy
30 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 2004
AAAnnual Accounts
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 2003
AAAnnual Accounts
Accounts With Accounts Type Small
17 August 2002
AAAnnual Accounts
Legacy
17 August 2002
225Change of Accounting Reference Date
Legacy
27 July 2002
363sAnnual Return (shuttle)
Legacy
31 July 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 January 2001
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
7 December 1999
403aParticulars of Charge Subject to s859A
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Legacy
10 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
18 September 1998
363sAnnual Return (shuttle)
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 December 1997
AAAnnual Accounts
Legacy
11 August 1997
363sAnnual Return (shuttle)
Legacy
27 December 1996
225Change of Accounting Reference Date
Legacy
6 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Certificate Change Of Name Company
4 April 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 August 1995
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 August 1994
AAAnnual Accounts
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
2 November 1993
363sAnnual Return (shuttle)
Legacy
30 September 1993
287Change of Registered Office
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
12 October 1992
287Change of Registered Office
Legacy
12 October 1992
288288
Legacy
10 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full
23 August 1991
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Legacy
14 February 1991
287Change of Registered Office
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Legacy
21 August 1990
363363
Legacy
3 April 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 July 1989
AAAnnual Accounts
Legacy
27 July 1989
363363
Legacy
9 December 1988
363363
Legacy
18 November 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
15 November 1988
395Particulars of Mortgage or Charge
Legacy
3 November 1988
288288
Legacy
3 November 1988
287Change of Registered Office
Legacy
22 September 1988
288288
Certificate Change Of Name Company
31 August 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
6 April 1988
AAAnnual Accounts
Legacy
21 October 1987
363363
Legacy
21 August 1987
395Particulars of Mortgage or Charge
Legacy
7 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
395Particulars of Mortgage or Charge
Legacy
17 October 1986
363363
Legacy
4 September 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 June 1986
AAAnnual Accounts