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RESORT SOLUTIONS LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 05153737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Managing Directors
- PEIRES, Grant Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-15
- Age Of Company 2004-06-15 20 years
- SIC/NACE
- 55209
Ownership
- Beneficial Owners
- Resort Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WRF0019 LIMITED
- Legal Entity Identifier (LEI)
- 213800PEXCY997SECR84
- Filing of Accounts
- Due Date: 2024-10-04
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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RESORT SOLUTIONS LIMITED Company Description
- RESORT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05153737. Its current trading status is "live". It was registered 2004-06-15. It was previously called WRF0019 LIMITED. It has declared SIC or NACE codes as "55209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Hallswelle House .
Get RESORT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resort Solutions Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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legacy (2023-04-17) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2023-01-01) - AA01
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legacy (2023-04-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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legacy (2023-04-03) - PARENT_ACC
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legacy (2023-09-28) - PARENT_ACC
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legacy (2023-09-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-10-02) - AA01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
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legacy (2021-09-22) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-01-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-05-28) - AD04
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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accounts-with-accounts-type-small (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-22) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-26) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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move-registers-to-sail-company (2014-03-26) - AD03
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change-sail-address-company (2014-03-26) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-secretary-company-with-name (2013-11-11) - TM02
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accounts-with-accounts-type-small (2013-11-04) - AA
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change-account-reference-date-company-previous-shortened (2013-10-06) - AA01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-secretary-company-with-name (2013-01-29) - TM02
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termination-director-company-with-name (2013-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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change-account-reference-date-company-previous-extended (2013-09-25) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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resolution (2011-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-09-22) - 363a
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legacy (2009-09-11) - 288c
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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legacy (2008-06-16) - 363a
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-03-27) - 123
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-12-02) - 395
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legacy (2006-03-27) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-07-11) - 363s
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legacy (2005-04-04) - 225
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-06-15) - NEWINC
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certificate-change-of-name-company (2004-07-09) - CERTNM
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-12) - 123
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legacy (2004-07-12) - 287
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-08-12) - 288a
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legacy (2004-08-17) - 88(2)R
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legacy (2004-08-20) - 288b
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legacy (2004-08-24) - 288a