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Resolution Real Estate Developments Limited

Resolution Real Estate Developments Limited is an active company incorporated on 8 March 2013 with the registered office located in London, Greater London. Resolution Real Estate Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08436724
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 16 New Burlington Place London W1S 2HX England
Telephone
02075188380
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Resolution Property Im LLP
PSC
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Mutual Companies
Resolution Property FM 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255
Decreased by £524 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255
Decreased by £524 (-67%)
Total Liabilities
-£128.65K
Same as previous period
Net Assets
-£128.39K
Decreased by £524 (0%)
Debt Ratio (%)
50449%
Increased by 33935.16% (+205%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 7 Oct 2025
Mr Shaun Kirby Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Scott Clayton O'donnell Resigned
2 Years 10 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 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 8 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Termination of appointment of Scott Clayton O'donnell as a director on 2 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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