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Resolution Property FM Limited

Resolution Property FM Limited is an active company incorporated on 23 May 2002 with the registered office located in London, Greater London. Resolution Property FM Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446371
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
1
Controllers (PSC)
1
Director • Chief Operating Officer • Chinese • Lives in England • Born in Mar 1984
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Resolution Property Im LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Real Estate Developments Limited
Shaun Kirby is a mutual person.
Active
Black Lion House GP Ltd
Shaun Kirby is a mutual person.
Active
Black Lion House Nominee Limited
Shaun Kirby is a mutual person.
Active
Pithay Nominee Limited
Shaun Kirby is a mutual person.
Active
Royex Real Estate Investments Ltd
Shaun Kirby is a mutual person.
Active
Resolution Property Iii UK GP LLP
Shaun Kirby is a mutual person.
Active
Resolution Property Iv UK GP LLP
Shaun Kirby is a mutual person.
Active
Resolution Property Im LLP
Shaun Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.57K
Decreased by £481.92K (-93%)
Turnover
£899.27K
Decreased by £53.52K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£323.08K
Decreased by £411.23K (-56%)
Total Liabilities
-£280.62K
Decreased by £392.87K (-58%)
Net Assets
£42.45K
Decreased by £18.36K (-30%)
Debt Ratio (%)
87%
Decreased by 4.86% (-5%)
Latest Activity
Mr Shaun Kirby Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Jing Huo Details Changed
5 Months Ago on 21 Mar 2025
Mr Shaun Kirby Details Changed
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Biren Kumar Amin Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Jing Huo Appointed
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Director's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Jing Huo on 21 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Shaun Kirby on 20 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 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 23 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Biren Kumar Amin as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Jing Huo as a director on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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