RESOLUTE PROPERTY MANAGEMENT LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 01363308
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE PROPERTY MANAGEMENT LIMITED was incorporated on Monday, April 17, 1978 as a Private Limited Company with registered address in MILL HILL. RESOLUTE PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 5 months and 8 days.
| Name | RESOLUTE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 01363308 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paula Ben Moshe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gary Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE PROPERTY MANAGEMENT LIMITED | 17 Apr 1978 |