OpenCompanies

Resolute Property Management Limited

Company number
01363308
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1978
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Previous names

  • Safeland Estate Agencies Limited (until 9 Apr 1996)
  • Gabehouse Limited (until 1 Sep 1988)

Officers

NameRoleAppointedResigned
MATTEY, Steven Director 30 Jan 2006
MATTEY, David Gary Director 30 Jan 2006

Control

NameNature of controlNotifiedCeased
Paula Ben Moshe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 May 2023
Mr Steven Mattey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 May 2024
Mr David Gary Mattey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 May 2024
Winsyl Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2024
Reality Estate Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,550,716 £38,056 2
30 Nov 2024 £1,577,689 £127,402 2
30 Sep 2023 £3,922,573 £69,895 2
30 Nov 2022 £4,130,785 £975,071 2
30 Nov 2021 £3,999,992 £838,812 2
30 Nov 2020 £4,063,048 £863,068 2
30 Nov 2019 £3,861,716 £716,409 -
30 Nov 2018 £3,673,186 £261,684 2
30 Nov 2017 £3,391,351 £310,551 2
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
30 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Resolute Property Management Limited → Reality Estate Management Ltd

Directors’ other companies

Companies at the same address

Data