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Company Information for RESOLUTIONS REAL ESTATE LTD
2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY,
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Company Registration Number
 06200846 Private Limited Company
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Company Overview
About Resolutions Real Estate Ltd
RESOLUTIONS REAL ESTATE LTD was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resolutions Real Estate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| RESOLUTIONS REAL ESTATE LTD | ||
| Legal Registered Office | ||
| 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY Other companies in SW1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06200846 | |
|---|---|---|
| Company ID Number | 06200846 | |
| Date formed | 2007-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 20:55:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTIONS REAL ESTATE LTD
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Companies with same name RESOLUTIONS REAL ESTATE LTD
The following companies were found which have the same name as RESOLUTIONS REAL ESTATE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REsolutions Real Estate Services, LLC | 5046 Ranchcrest Dr. Roanoke VA 24018 | Active | Company formed on the 2015-12-29 |
|
RESOLUTIONS REAL ESTATE, LLC | Dissolved | Company formed on the 2014-11-13 | |
| RESOLUTIONS REAL ESTATE SERVICES, LLC | 4700 MILLENIA BLVD #175-32839 ORLANDO FL 32838 | Active | Company formed on the 2017-12-18 | |
|
RESOLUTIONS REAL ESTATE INVESTMENTS LLC | Georgia | Unknown | |
|
RESOLUTIONS REAL ESTATE INVDSTMENTS LLC | Georgia | Unknown | |
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RESOLUTIONS REAL ESTATE HOLDINGS, LLC | 12675 COUNTY ROAD 2922 EUSTACE TX 75124 | Active | Company formed on the 2020-08-25 |
Company Officers of RESOLUTIONS REAL ESTATE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
FRANCO ANGELO FANFANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIEDERICK PETRUS NAUDE |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JOHN NEWBERRY |
Director | ||
STEPHEN JOHN KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RETAIL DESIGN MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-10-18 | |
| ETS - ENGINEERING & TECHNICAL SERVICES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1996-03-21 | Dissolved 2014-01-14 | |
| SAFFRON AND GREEN LTD | Company Secretary | 2007-04-16 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
| EURO PROJECT MANAGEMENT CONSULTING LTD | Company Secretary | 2007-04-16 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
| BRICKITTE LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-05-01 | Dissolved 2015-10-27 | |
| PNP LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-06-19 | Dissolved 2016-09-13 | |
| WASL LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
| ENNAC LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1996-08-12 | Dissolved 2018-01-23 | |
| IDH INTERNATIONAL DIACRON HOLDING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1999-05-06 | Active | |
| FIX & HAIL PROFESSIONAL LTD | Company Secretary | 2007-04-16 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
| BALSALL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1996-06-07 | Active | |
| FLEAMAN LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-07-18 | Active | |
| KI-LIN INTERNATIONAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-12-20 | |
| BELSIZE SOLUTIONS LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2016-06-07 | |
| DOUBLEXWORLD LTD | Director | 2015-08-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK NAUDE | |
| AP01 | DIRECTOR APPOINTED MR FRANCO ANGELO FANFANI | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERICK PETRUS NAUDE / 01/01/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DIEDERICK PETRUS NAUDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
| AR01 | 03/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011 | |
| AR01 | 03/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/10 FULL LIST | |
| RES15 | CHANGE OF NAME 25/01/2010 | |
| CERTNM | COMPANY NAME CHANGED FASHION G.B. LTD CERTIFICATE ISSUED ON 02/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT NEWBERRY | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 03/04/07--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RESOLUTIONS REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RESOLUTIONS REAL ESTATE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESOLUTIONS REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,895 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTIONS REAL ESTATE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,400 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 6,059 |
| Debtors | 2012-01-01 | £ 6,059 |
| Shareholder Funds | 2012-01-01 | £ 4,164 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RESOLUTIONS REAL ESTATE LTD registering or being granted any patents Domain Names
We do not have the domain name information for RESOLUTIONS REAL ESTATE LTD
Income
Government Income
We have not found government income sources for RESOLUTIONS REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RESOLUTIONS REAL ESTATE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTIONS REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTIONS REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RESOLUTIONS REAL ESTATE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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