RP

RESOLUTION PROPERTY FM LIMITED

Active

Company number 04446371

London, England · Incorporated 23 May 2002

7 Heddon Street, London, W1B 4BD, England

Last updated on 27 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESOLUTION FUND MANAGEMENT LIMITED · 23 May 2002 – 29 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Resolution Property Im Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Secretary Company With Change Date
Officers
28 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
5 August 2009 View
Legacy
Address
5 August 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Accounts
16 November 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Annual Return
5 June 2003 View
Legacy
Capital
13 September 2002 View
Incorporation Company
Incorporation
23 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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