Resource Management (London) Ltd

Active02624353 Private limited company
Incorporated
27 June 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
James Maxwell Sellar
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2006
British
Born March 1973 (53)
Officer history (12 former)
15 July 2020
Resigned Corner, Stephen as Secretary
25 June 2019
Appointed Corner, Stephen as Secretary
25 June 2019
Resigned Noel, Sharon as Secretary
7 February 2017
Resigned Turpin, Paul Hill as Secretary
1 November 2015
Appointed Noel, Sharon as Secretary
16 January 2008
Resigned Blackmore, Alan Douglas as Director
16 January 2008
Resigned Drew, Gerald Charles as Director
31 December 2006
Appointed Sellar, James Maxwell as Director
31 December 2006
Resigned Sellar, Irvine Gerald as Director
29 February 2000
Appointed Blackmore, Alan Douglas as Director
29 February 2000
Appointed Drew, Gerald Charles as Director
9 February 1996
Resigned Miroy, Nicola Rae as Secretary
9 February 1996
Appointed Turpin, Paul Hill as Secretary
4 June 1993
Appointed Miroy, Nicola Rae as Secretary
2 October 1992
Appointed Miroy, Nicola Rae as Secretary
2 October 1992
Appointed Miroy, Nicola Rae as Director
1 October 1992
Resigned Sellar, Elizabeth as Secretary
3 June 1992
Resigned Miroy, Nicola Rae as Director
3 June 1992
Resigned Miroy, Nicola Rae as Secretary
1 July 1991
Appointed Sellar, Elizabeth as Secretary
1 July 1991
Appointed Sellar, Irvine Gerald as Director
1 July 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
1 July 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
27 June 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
27 June 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)

Holdings 2

Companies where Resource Management (London) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,055,689)
Debt Ratio
92678%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£5,138,171) (£5,142,215) (£5,147,934) (£5,055,563) (£5,055,624) (£5,055,689)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£5,361£5,377£5,437£5,637£5,756£6,800
Debtors£5,352
Cash£1,448
Creditors (< 1 year)£5,061,150£5,061,101£5,061,100£5,153,671£5,148,071£5,145,071
Net Current Assets(£5,055,789)(£5,055,724)(£5,055,663)(£5,148,034)(£5,142,315)(£5,138,271)
Net Assets(£5,055,689)(£5,055,624)(£5,055,563)(£5,147,934)(£5,142,215)(£5,138,171)
Shareholder Funds(£5,055,689)(£5,055,624)(£5,055,563)(£5,147,934)(£5,142,215)(£5,138,171)

Filings

Filing history not loaded yet. See it on Companies House

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