Resolute Property Management Limited

Active
Incorporated on 17 Apr 1978

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 01363308
Company Status Active
Incorporation Date 17 Apr 1978
Total Assets £4.72M £+138.98K (+3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jul 2023
Confirmation Statement Next Due 10 Aug 2024
Average Number of Employees 2

Previous Names:
Safeland Estate Agencies Limited - 1 Sep 1988
Gabehouse Limited - 17 Apr 1978

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Resolute Property Management Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Resolute Property Management Limited is currently in active status and it was incorporated on 17 Apr 1978 (46 years 5 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£4.72M ^{£+138.98K (+3%)} _{change vs prev year}
Total Liabilities

£-35.18K ^{£-8.19K (-30.3%)} _{change vs prev year}
Equity

£4.13M ^{£+130.79K (+3.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.52M ^{£+138.98K (+5.8%)} _{change vs prev year}
Net Assets

£4.13M ^{£+130.79K (+3.3%)} _{change vs prev year}
Net Current Assets

£2.48M ^{£+130.79K (+5.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.68M ^{£+130.79K (+2.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£975.07K ^{£+136.26K (+16.2%)} _{change vs prev year}
Fixed Assets

£2.2M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Resolute Property Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
3	David Gary Mattey	Director	30 Jan 2006	British	Active
4	Steven Mattey	Director	30 Jan 2006	British	Active
5	Alan Mattey	Director	24 Apr 2001	British	Resigned 2 Feb 2006
6	Jeffrey Mattey	Secretary	24 Apr 2001	British	Resigned 17 Feb 2016
7	Paul Malcolm Davis	Director	9 Apr 1996	British	Resigned 24 Apr 2001
8	Paul Malcolm Davis	Secretary	30 Sep 1992	British	Resigned 24 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Paula Ben Moshe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr David Gary Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Paula Ben Moshe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Resolute Property Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	30 May 2024	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	30 May 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	30 May 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	30 May 2024	Download PDF
5	Accounts - Total Exemption Full	28 May 2024	Download PDF
6	Accounts - Change Account Reference Date Company Previous Shortened	20 May 2024	Download PDF
7	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
8	Confirmation Statement - Updates	27 Jul 2023	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Jun 2023	Download PDF
10	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
11	Confirmation Statement - Updates	27 Jul 2022	Download PDF 5 Pages
12	Confirmation Statement - Updates	27 Jul 2021	Download PDF
13	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 11 Pages
14	Confirmation Statement - Updates	28 Jul 2020	Download PDF 5 Pages
15	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 11 Pages
16	Confirmation Statement - Updates	29 Jul 2019	Download PDF 5 Pages
17	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 12 Pages
18	Confirmation Statement - Updates	30 Jul 2018	Download PDF 5 Pages
19	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 5 Pages
20	Confirmation Statement - Updates	31 Jul 2017	Download PDF 4 Pages
21	Confirmation Statement - Updates	14 Sep 2016	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	5 Sep 2016	Download PDF 2 Pages
23	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
24	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	6 May 2016	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	6 May 2016	Download PDF 1 Pages
27	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2014	Download PDF 5 Pages
30	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 5 Pages
35	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 6 Pages
40	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	29 Jun 2010	Download PDF 2 Pages
42	Annual Return - Legacy	10 Sep 2009	Download PDF 4 Pages
43	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 6 Pages
44	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 6 Pages
45	Annual Return - Legacy	9 Sep 2008	Download PDF 4 Pages
46	Miscellaneous - Statement Of Affairs	4 Jan 2008	Download PDF 6 Pages
47	Capital - Legacy	4 Jan 2008	Download PDF 2 Pages
48	Resolution	19 Nov 2007	Download PDF 1 Pages
49	Resolution	19 Nov 2007	Download PDF
50	Capital - Legacy	19 Nov 2007	Download PDF 1 Pages
51	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
52	Capital - Legacy	24 Oct 2007	Download PDF 2 Pages
53	Resolution	24 Oct 2007	Download PDF 1 Pages
54	Capital - Legacy	24 Oct 2007	Download PDF 1 Pages
55	Resolution	24 Oct 2007	Download PDF
56	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 6 Pages
57	Annual Return - Legacy	17 Sep 2007	Download PDF 3 Pages
58	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
59	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
60	Annual Return - Legacy	8 Sep 2006	Download PDF 2 Pages
61	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
62	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
63	Officers - Legacy	21 Feb 2006	Download PDF 4 Pages
64	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
65	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
66	Accounts - Total Exemption Small	11 Nov 2005	Download PDF 6 Pages
67	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
68	Annual Return - Legacy	1 Aug 2005	Download PDF 6 Pages
69	Mortgage - Legacy	2 Jul 2005	Download PDF 1 Pages
70	Mortgage - Legacy	2 Jul 2005	Download PDF 1 Pages
71	Annual Return - Legacy	30 Jul 2004	Download PDF 6 Pages
72	Accounts - Small	9 Jul 2004	Download PDF 6 Pages
73	Annual Return - Legacy	22 Jul 2003	Download PDF 6 Pages
74	Accounts - Small	1 Jul 2003	Download PDF 6 Pages
75	Accounts - Small	17 Aug 2002	Download PDF 6 Pages
76	Accounts - Legacy	17 Aug 2002	Download PDF 1 Pages
77	Annual Return - Legacy	27 Jul 2002	Download PDF 6 Pages
78	Annual Return - Legacy	31 Jul 2001	Download PDF 6 Pages
79	Officers - Legacy	5 Jun 2001	Download PDF 1 Pages
80	Officers - Legacy	5 Jun 2001	Download PDF 1 Pages
81	Officers - Legacy	29 May 2001	Download PDF 2 Pages
82	Address - Legacy	23 May 2001	Download PDF 1 Pages
83	Officers - Legacy	23 May 2001	Download PDF 3 Pages
84	Accounts - Full	19 Jan 2001	Download PDF 19 Pages
85	Annual Return - Legacy	3 Aug 2000	Download PDF 8 Pages
86	Accounts - Full	21 Dec 1999	Download PDF 11 Pages
87	Mortgage - Legacy	7 Dec 1999	Download PDF 2 Pages
88	Mortgage - Legacy	19 Nov 1999	Download PDF 15 Pages
89	Annual Return - Legacy	10 Aug 1999	Download PDF 6 Pages
90	Accounts - Full	2 Feb 1999	Download PDF 11 Pages
91	Annual Return - Legacy	18 Sep 1998	Download PDF 8 Pages
92	Officers - Legacy	30 Jun 1998	Download PDF 1 Pages
93	Officers - Legacy	30 Jun 1998	Download PDF 1 Pages
94	Officers - Legacy	30 Jun 1998	Download PDF 1 Pages
95	Mortgage - Legacy	16 Feb 1998	Download PDF 3 Pages
96	Accounts - Full	5 Dec 1997	Download PDF 10 Pages
97	Annual Return - Legacy	11 Aug 1997	Download PDF 13 Pages
98	Accounts - Legacy	27 Dec 1996	Download PDF 1 Pages
99	Annual Return - Legacy	6 Aug 1996	Download PDF 13 Pages
100	Accounts - Full	19 May 1996	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
48	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
49	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
50	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey	Active
51	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
52	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved