Resolute Property Management Limited

Company Name	Resolute Property Management Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	01363308
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)
Previous Names	Gabehouse Limited and Safeland Estate Agencies Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(27 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(27 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(45 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Errol Alan Lipman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	5 Linnell Drive London NW11 7LL

Director Name	Raymond Lipman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	4 Spencer Drive Hampstead Garden Suburb London N2 0QX

Director Name	Steven Roy Lipman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	Strathden 34 The Bishops Avenue London N2 0BA

Director Name	Mr Michael John Segal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	144 Great North Way London NW4 1EH

Secretary Name	Mr Michael John Segal
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	144 Great North Way London NW4 1EH

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(17 years, 12 months after company formation)
Appointment Duration	5 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	24 April 2001(23 years after company formation)
Appointment Duration	14 years, 10 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(37 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,781,465
Cash	£17,607
Current Liabilities	£283,816

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

9 November 1999	Delivered on: 19 November 1999 Satisfied on: 2 July 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company (as therein defined) to the chargee whether pursuant to the guarantee (as therein defined) or otherwise on any account whatsoever. Particulars: 340 gray's inn road london WC1X 8BJ t/n NGL107046. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1998	Delivered on: 16 February 1998 Satisfied on: 2 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 1988	Delivered on: 15 November 1988 Satisfied on: 3 April 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
14 August 1987	Delivered on: 21 August 1987 Satisfied on: 18 November 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1986	Delivered on: 19 December 1986 Satisfied on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-6 bradmore green blockmans park hertfortfordshire t/no- hd 101730. Fully Satisfied
4 August 1982	Delivered on: 13 August 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1109, finchley road, nw 1 7HB, london borough of barnet. Fully Satisfied

Filing History

7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
7 June 2023	Cessation of Paula Ben Moshe as a person with significant control on 9 May 2023 (1 page)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 26 July 2016 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 26 July 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (5 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (5 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (5 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 120 (5 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 120 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 September 2008	Return made up to 27/07/08; full list of members (4 pages)
9 September 2008	Return made up to 27/07/08; full list of members (4 pages)
4 January 2008	Statement of affairs (6 pages)
4 January 2008	Ad 17/10/07--------- Â£ si 3@1=3 Â£ ic 120/123 (2 pages)
4 January 2008	Statement of affairs (6 pages)
4 January 2008	Ad 17/10/07--------- Â£ si 3@1=3 Â£ ic 120/123 (2 pages)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Nc inc already adjusted 16/10/07 (1 page)
19 November 2007	Nc inc already adjusted 16/10/07 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Ad 30/11/06--------- Â£ si 20@1 (2 pages)
24 October 2007	Nc inc already adjusted 30/11/06 (1 page)
24 October 2007	Ad 30/11/06--------- Â£ si 20@1 (2 pages)
24 October 2007	Nc inc already adjusted 30/11/06 (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Return made up to 27/07/07; full list of members (3 pages)
17 September 2007	Return made up to 27/07/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 September 2006	Return made up to 27/07/06; full list of members (2 pages)
8 September 2006	Return made up to 27/07/06; full list of members (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
1 August 2005	Return made up to 27/07/05; full list of members (6 pages)
1 August 2005	Return made up to 27/07/05; full list of members (6 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Return made up to 27/07/04; full list of members (6 pages)
30 July 2004	Return made up to 27/07/04; full list of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
22 July 2003	Return made up to 27/07/03; full list of members (6 pages)
22 July 2003	Return made up to 27/07/03; full list of members (6 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
17 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 August 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
17 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 August 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
27 July 2002	Return made up to 27/07/02; full list of members (6 pages)
27 July 2002	Return made up to 27/07/02; full list of members (6 pages)
31 July 2001	Return made up to 27/07/01; full list of members (6 pages)
31 July 2001	Return made up to 27/07/01; full list of members (6 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 144 great north way hendon london NW4 1RP (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Registered office changed on 23/05/01 from: 144 great north way hendon london NW4 1RP (1 page)
23 May 2001	New director appointed (3 pages)
19 January 2001	Full accounts made up to 30 June 2000 (19 pages)
19 January 2001	Full accounts made up to 30 June 2000 (19 pages)
3 August 2000	Return made up to 27/07/00; full list of members (8 pages)
3 August 2000	Return made up to 27/07/00; full list of members (8 pages)
21 December 1999	Full accounts made up to 30 June 1999 (11 pages)
21 December 1999	Full accounts made up to 30 June 1999 (11 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
10 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
18 September 1998	Return made up to 27/07/98; no change of members (8 pages)
18 September 1998	Return made up to 27/07/98; no change of members (8 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Full accounts made up to 30 June 1997 (10 pages)
5 December 1997	Full accounts made up to 30 June 1997 (10 pages)
11 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
11 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
6 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 May 1996	Full accounts made up to 31 March 1996 (10 pages)
19 May 1996	Full accounts made up to 31 March 1996 (10 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
4 April 1996	Company name changed safeland estate agencies LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed safeland estate agencies LIMITED\certificate issued on 09/04/96 (2 pages)
18 August 1995	Full accounts made up to 31 March 1995 (10 pages)
18 August 1995	Full accounts made up to 31 March 1995 (10 pages)
21 July 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Resolute Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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