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Resolution Property Iii UK GP LLP

Resolution Property Iii UK GP LLP is a dormant company incorporated on 5 December 2014 with the registered office located in London, Greater London. Resolution Property Iii UK GP LLP was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC396943
Limited liability partnership
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
020 75188383
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Property FM Limited
Shaun Kirby is a mutual person.
Active
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 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Shaun Kirby (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Mr Shaun Kirby Details Changed
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Shaun Kirby (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ruby Kaur Jhita Resigned
2 Years 8 Months Ago on 26 Dec 2022
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Documents
Member's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Shaun Kirby as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Mar 2025
Change of details for Mr Shaun Kirby as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 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 5 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Cessation of Ruby Kaur Jhita as a person with significant control on 26 December 2022
Submitted on 5 Jan 2023
Repayment History
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