Resource Consolidated Limited

Active03568063 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Georges Elias Kanaan
Accounts type
Dormant
Region
Greater London
Address
Flat 7
1 Chepstow Place
London
W2 4TE

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 May 1998
Lebanese
Director · Appointed 21 May 1998
British
Born November 1946
Officer history (3 former)
1 May 2026
Resigned Kanaan, Soulaf Abdallah as Director
1 November 2010
Appointed Kanaan, Soulaf Abdallah as Director
21 May 1998
Appointed Kanaan, Ilyas O'Conor as Secretary
21 May 1998
Appointed Kanaan, Georges Elias as Director
21 May 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
21 May 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 May 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
21 May 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1946
Former controllers (1)
1 May 2026
Ceased Soulaf Abdallah Kanaan — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£21,889)
Employees
1
Debt Ratio
3494%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2024 2025 (£6,430) (£14,233) (£14,823) (£21,483) (£21,889)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4£4£6£8£11£14
Current Assets£645£645£772£856£943£4,964£5,494
Creditors (< 1 year)£21,934£21,832£19,074£16,074£15,774£19,208£11,938
Net Current Assets(£21,289)(£21,187)(£14,831)(£14,244)(£6,444)
Net Assets(£21,889)(£21,483)(£14,823)(£14,233)(£6,430)
Shareholder Funds(£21,889)(£21,483)(£18,298)(£15,212)(£14,823)(£14,233)(£6,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2025Amended micro company accounts31 October 20244
21 July 2025Micro company accounts31 October 20243
10 May 2025Confirmation statement with updates3 May 20254
22 July 2024Micro company accounts30 October 2023
10 May 2024Confirmation statement with no updates3 May 20243
Show all recent filings

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