RESOLUTE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01363308
Status: ACTIVE
Incorporated / age: 17 April 197848 years
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Accounts due: 31 August 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Nature of business
Buying and selling of own real estate
Previous company names
SAFELAND ESTATE AGENCIES LIMITED
GABEHOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	30 Jan 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, Steven ACTIVE	Director	30 Jan 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
DAVIS, Paul Malcolm RESIGNED	Secretary	30 Sep 1992	24 Apr 2001			70 London Road, Stanmore, Middlesex, HA7 4NS
MATTEY, Jeffrey RESIGNED	Secretary	24 Apr 2001	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
SEGAL, Michael John RESIGNED	Secretary		30 Sep 1992			144 Great North Way, London, NW4 1EH
BRANDON, Adam Daniel RESIGNED	Director	30 Jun 2006	28 May 2010	England	March 1979	28 Uphill Road, Mill Hill, London, NW7 4RB
DAVIS, Paul Malcolm RESIGNED	Director	09 Apr 1996	24 Apr 2001		March 1953	70 London Road, Stanmore, Middlesex, HA7 4NS
LIPMAN, Errol Alan RESIGNED	Director		22 Jun 1998	England	November 1958	52 Winnington Road, London, N2 0TY
LIPMAN, Larry Glenn RESIGNED	Director		24 Apr 2001		September 1956	5 Linnell Drive, London, NW11 7LL
LIPMAN, Raymond RESIGNED	Director		22 Jun 1998		December 1933	4 Spencer Drive, Hampstead Garden Suburb, London, N2 0QX
LIPMAN, Steven Roy RESIGNED	Director		22 Jun 1998		May 1962	Strathden, 34 The Bishops Avenue, London, N2 0BA
MATTEY, Alan RESIGNED	Director	24 Apr 2001	02 Feb 2006		November 1965	101 Uphill Road, Mill Hill, London, NW7 4QD
SEGAL, Michael John RESIGNED	Director		30 Sep 1992		May 1961	144 Great North Way, London, NW4 1EH

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, David Gary ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: England
Date of birth: August 1962
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, Steven ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

DAVIS, Paul Malcolm RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 24 Apr 2001
Address: 70 London Road, Stanmore, Middlesex, HA7 4NS

MATTEY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 17 Feb 2016
Address: 11 The Avenue, Radlett, WD7 7DG

SANDLER, Alison RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

SEGAL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 144 Great North Way, London, NW4 1EH

BRANDON, Adam Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: March 1979
Address: 28 Uphill Road, Mill Hill, London, NW7 4RB

DAVIS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 24 Apr 2001
Date of birth: March 1953
Address: 70 London Road, Stanmore, Middlesex, HA7 4NS

LIPMAN, Errol Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Country of Residence: England
Date of birth: November 1958
Address: 52 Winnington Road, London, N2 0TY

LIPMAN, Larry Glenn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Date of birth: September 1956
Address: 5 Linnell Drive, London, NW11 7LL

LIPMAN, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: December 1933
Address: 4 Spencer Drive, Hampstead Garden Suburb, London, N2 0QX

LIPMAN, Steven Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: May 1962
Address: Strathden, 34 The Bishops Avenue, London, N2 0BA

MATTEY, Alan RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 02 Feb 2006
Date of birth: November 1965
Address: 101 Uphill Road, Mill Hill, London, NW7 4QD

SEGAL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1961
Address: 144 Great North Way, London, NW4 1EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1988	Satisfied
14 Aug 1987	Satisfied
09 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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