Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Resolute Property Management Limited
- Incorporated
- 17 April 1978 (48 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (12 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
30 June 2006
2 February 2006
30 January 2006
30 January 2006
24 April 2001
24 April 2001
24 April 2001
24 April 2001
24 April 2001
22 June 1998
22 June 1998
22 June 1998
9 April 1996
30 September 1992
30 September 1992
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00818306
Corporate entity · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 04634042
Former controllers (3)
20 May 2024
20 May 2024
9 May 2023
Ceased Paula Ben Moshe — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited This company Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,550,716
- Cash
- £38,056
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,900,000 | £1,900,000 | £2,800,003 | £2,200,003 | £2,200,003 | £2,200,003 | £2,200,003 |
| Current Assets | £148,847 | £196,915 | £1,886,513 | £2,515,963 | £2,376,982 | £2,398,389 | £2,251,630 |
| Cash | £38,056 | £127,402 | £69,895 | £975,071 | £838,812 | £863,068 | £716,409 |
| Creditors (< 1 year) | £23,131 | £44,226 | £63,943 | £35,181 | £26,993 | £150,288 | £204,861 |
| Net Current Assets | £125,716 | £152,689 | £1,822,570 | £2,480,782 | £2,349,989 | £2,248,101 | £2,046,769 |
| Net Assets | £1,550,716 | £1,577,689 | £3,922,573 | £4,130,785 | £3,999,992 | £4,063,048 | £3,861,716 |
| Shareholder Funds | £1,550,716 | £1,577,689 | £3,922,573 | £4,130,785 | £3,999,992 | £4,063,048 | £3,861,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 8 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 July 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 2 October 2024 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →