The Resolution Service Limited in London

The Resolution Service Limited

Founded in 1996, The Resolution Service, classified under reg no. 03288842 is an active company. Currently registered at 1 Collard Place NW1 8DU, the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Elaine R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 6 December 1996 and Elaine R. has been with the company for the least time - from 23 December 2012. As of 24 April 2024, there was 1 ex secretary - Elaine R.. There were no ex directors.

The Resolution Service Limited Address / Contact

Office Address	1 Collard Place
Office Address2	London
Town
Post code	NW1 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03288842
Date of Incorporation	Fri, 6th Dec 1996
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Elaine R.

Position: Director

Appointed: 23 December 2012

Michael R.

Position: Director

Appointed: 06 December 1996

Elaine R.

Position: Secretary

Appointed: 06 December 1996

Resigned: 06 December 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Michael R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elaine R. This PSC owns 25-50% shares. The third one is Simon R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elaine R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon R.

Notified on	1 December 2020
Ceased on	26 April 2021
Nature of control:	25-50% shares

Victoria P.

Notified on	1 December 2020
Ceased on	26 April 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP	capital
SH01	Capital declared on Mon, 22nd Dec 2014: 2000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 23rd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st Dec 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Jan 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jan 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Apr 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Apr 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 12th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 12th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/97	annual return