Back to search
The Resolution Service Limited
03288842
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Collard Place, London, NW1 8DU
Incorporated 06/12/1996
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
41100
Development of building projects68209
Other letting and operating of own or leased real estateOfficers
Former
Elaine Anne Ruse
secretary · Resigned 06/12/2010
Persons with Significant Control
Mr Michael Howard Ruse
25–50% shares
British · England · Age 76
1, Collard Place, London, NW1 8DU
Notified 06/04/2016
Mrs Elaine Anne Ruse
25–50% shares
United Kingdom · England · Age 74
1, Collard Place, London, NW1 8DU
Notified 06/04/2016
Former PSCs
Mrs Victoria Jane Philippou
Ceased 26/04/2021
Mr Simon Luke Ruse
Ceased 26/04/2021
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 10/07/2006Registered 28/07/2006Satisfied 23/01/2024
Change History
officer appointed → RUSE, Elaine Anne
2026-06-09officer appointed → RUSE, Michael Howard
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 1 Collard Place
2026-06-091 COLLARD PLACE