| Company Name | Resolution Service Management Limited |
|---|---|
| Director | Clive Adam Cowdery |
| Company Status | Active |
| Company Number | 08133725 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
| Previous Name | Res Shelfco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Sir Clive Adam Cowdery |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(6 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
| Director Name | Mr Roger Cheston Clifton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Secretary Name | Mr Roger Cheston Clifton |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Savile Row London W1S 2ET |
Location
| Registered Address | 2 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 November 2018 | Amended accounts for a small company made up to 31 December 2017 (18 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 28 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2015 (20 pages) |
| 28 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2015 (20 pages) |
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 16 July 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 16 July 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 February 2015 | Company name changed res shelfco LIMITED\certificate issued on 04/02/15
|
| 4 February 2015 | Company name changed res shelfco LIMITED\certificate issued on 04/02/15
|
| 16 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 19 June 2014 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from , 23 Savile Row, London, W1S 2ET, United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from , 23 Savile Row, London, W1S 2ET, United Kingdom on 19 June 2014 (1 page) |
| 21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 28 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
| 28 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
| 28 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
| 28 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
| 6 July 2012 | Incorporation
|
| 6 July 2012 | Incorporation
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| 6 July 2012 | Incorporation
|