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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 London, Greater London. Resolute Property Management Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01363308
Private limited company
Age
47 years
Incorporated 17 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Nov 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in May 1967
Director • Accountant • British • Lives in England • Born in Aug 1962
Winsyl Investments Limited
PSC
Reality Estate Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevart Properties Limited
David Gary Mattey and Steven Mattey are mutual people.
Active
GBR Finance Limited
David Gary Mattey and Steven Mattey are mutual people.
Active
Camaco Properties Limited
Steven Mattey and David Gary Mattey are mutual people.
Active
East Surrey Properties Limited
Steven Mattey and David Gary Mattey are mutual people.
Active
David Cannon Properties Limited
David Gary Mattey and Steven Mattey are mutual people.
Active
Winsyl Investments Limited
David Gary Mattey and Steven Mattey are mutual people.
Active
Cowley Mansions Freehold Limited
Steven Mattey and David Gary Mattey are mutual people.
Active
Pilgrim Long & Sons (Maintenance) Limited
David Gary Mattey and Steven Mattey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£127.4K
Increased by £57.51K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.1M
Decreased by £2.59M (-55%)
Total Liabilities
-£519.23K
Decreased by £244.72K (-32%)
Net Assets
£1.58M
Decreased by £2.34M (-60%)
Debt Ratio (%)
25%
Increased by 8.46% (+52%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Extended
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Steven Mattey Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Steven Mattey (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Reality Estate Management Ltd (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Winsyl Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
David Gary Mattey (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 28 Jul 2025
Current accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 2 Oct 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 12 Aug 2024
Director's details changed for Mr Steven Mattey on 30 June 2024
Submitted on 7 Aug 2024
Cessation of David Gary Mattey as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Notification of Winsyl Investments Limited as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Notification of Reality Estate Management Ltd as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Cessation of Steven Mattey as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Repayment History
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