RESOLUTION FINANCIAL LIMITED

active Company number 05448609

Private Limited by Shares · Incorporated on 10th May 2005

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SIC code: 99999
Registered office: London, SW1H 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RESOLUTION FINANCIAL LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

31 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SW1H 9AA £11,000,000 as of 25th Jan 2024 View postcode page

Average price (all time) £2,175,114

Average price (since 2016) £7,275,000

Property sales recorded 22

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Cowdery	Director	7th Jan 2013		British	View profile
Clive Adam Cowdery	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
SUB2RM LIMITED	16448412	13th May 2025	active
SUB1RM LIMITED	16380205	10th Apr 2025	active
RES MEDIA LIMITED	16300439	7th Mar 2025	active
RESOLUTION MEDIA LIMITED	16284323	28th Feb 2025	active
WORKERTECH I LP	LP023942	27th Nov 2024	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 2005
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th May 2005 Company incorporated
10th May 2005 TRUSEC LIMITED appointed as Corporate nominee secretary
10th May 2005 Nicole Monir appointed as Director
10th May 2005 Louise Stoker appointed as Director
18th May 2005 Nicole Monir resigned as Director
18th May 2005 Louise Stoker resigned as Director
18th May 2005 Heath Lewis appointed as Director
18th May 2005 Jeffrey Twentyman appointed as Director
8th Jun 2005 TRUSEC LIMITED resigned as Corporate nominee secretary
8th Jun 2005 Heath Lewis resigned as Director
8th Jun 2005 Jeffrey Twentyman resigned as Director
8th Jun 2005 Brendan Meehan appointed as Director
8th Jun 2005 Ian Maidens appointed as Director
8th Jun 2005 Jennifer Wilman appointed as Secretary
1st Sep 2006 RESOLUTION SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 Jennifer Wilman resigned as Secretary
18th Sep 2006 Brendan Meehan resigned as Director
18th Sep 2006 Randal Barker appointed as Director
2nd May 2008 TRUSEC LIMITED appointed as Corporate nominee secretary
2nd May 2008 RESOLUTION SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
2nd May 2008 Randal Barker resigned as Director
2nd May 2008 Ian Maidens resigned as Director
2nd May 2008 Clive Cowdery appointed as Director
17th Nov 2008 Clive Cowdery resigned as Director
17th Nov 2008 Geoffrey Levy appointed as Director
9th Jan 2009 TRUSEC LIMITED resigned as Corporate nominee secretary
9th Jan 2009 Simon Mitchley appointed as Director
9th Jan 2009 Simon Mitchley appointed as Secretary
18th Aug 2011 Simon Mitchley resigned as Director
18th Aug 2011 Roger Clifford appointed as Director
18th Aug 2011 Simon Mitchley resigned as Secretary
18th Aug 2011 Roger Clifford appointed as Secretary
7th Jan 2013 Roger Clifford resigned as Director
7th Jan 2013 Geoffrey Levy resigned as Director
7th Jan 2013 Roger Clifford resigned as Secretary
7th Jan 2013 Clive Cowdery appointed as Director
6th Apr 2016 Clive Adam Cowdery appointed as PSC
24th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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