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Resolution Property Plc

Resolution Property Plc is an active company incorporated on 5 December 1997 with the registered office located in London, Greater London. Resolution Property Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03479287
Public limited company
Age
27 years
Incorporated 5 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 16 New Burlington Place London W1S 2HX England
Telephone
02075188380
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Lives in UK • Born in Dec 1972
Director • Developer Of Property • British • Lives in UK • Born in Dec 1958
Resolution Real Estate Advisers LLP
PSC
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Mutual Companies
Resolution Real Estate Advisers LLP
Robert Adam Laurence and Scott Clayton O'Donnell are mutual people.
Active
Shakespeare Globe Trust(The)
Robert Adam Laurence is a mutual person.
Active
Sinfonia Smith Square
Robert Adam Laurence is a mutual person.
Active
JW3 Trading Limited
Robert Adam Laurence is a mutual person.
Active
Black Lion House GP Ltd
Scott Clayton O'Donnell is a mutual person.
Active
Black Lion House Nominee Limited
Scott Clayton O'Donnell is a mutual person.
Active
Pithay Nominee Limited
Scott Clayton O'Donnell is a mutual person.
Active
Urban Vision Real Estate Limited
Robert Adam Laurence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£50.44K
Increased by £6.99K (+16%)
Net Assets
-£50.44K
Decreased by £6.99K (+16%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
George Augustine Barton Steer Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Termination of appointment of George Augustine Barton Steer as a director on 26 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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