RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
COMPANY NUMBER
08436724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/03/2013
(11 years and 9 months old)
WEBSITE
resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BD
Telephone: 02075188383
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 75188380
7 Heddon Street
LONDON
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION PROPERTY IM LLP | Active - Accounts Filed | View Report |
| RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
08/03/2013 - 31/03/2015 (2years) Born in Aug 1965 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION PROPERTY IM LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY FM LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | Scott Clayton O'Donnell (920849185) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Shaun Kirby (924860617) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 03/05/2018 | Jeremy Laurence Bard (904695963) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 27/04/2015 | Robert Joseph Wolstenholme (904720771) has left the board |
| 18/03/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Jeremy Laurence Bard (904695963) Appointed |
| 15/01/2015 | New Board Member Robert Joseph Wolstenholme (904720771) Appointed |
| 15/01/2015 | New Board Member James Alexander Fowler (914860695) Appointed |
| 13/01/2015 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
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