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Flaywood Property Management Limited

Flaywood Property Management Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. Flaywood Property Management Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04078175
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
99 King Henrys Road
London
NW3 3QX
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was , 13a Heath Street, London, NW3 6TP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1999
Director • British • Lives in Israel • Born in Jun 1965
Director • German • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Serlda Limited
James Oliver Brilliant is a mutual person.
Active
Clarendon Investments Limited
James Oliver Brilliant is a mutual person.
Active
Brilliant Relations Limited
James Oliver Brilliant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52K
Same as previous period
Total Liabilities
-£639
Same as previous period
Net Assets
£3.88K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Ms Chagla Mehmet Appointed
8 Months Ago on 27 Feb 2025
James Oliver Brilliant (PSC) Appointed
8 Months Ago on 16 Feb 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Charles Metcalf (PSC) Resigned
11 Months Ago on 27 Nov 2024
Omri Friedland (PSC) Resigned
11 Months Ago on 27 Nov 2024
Ms Marguax Lucy Kluk Appointed
12 Months Ago on 14 Nov 2024
Mr James Oliver Brilliant Appointed
12 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Micro company accounts made up to 29 September 2024
Submitted on 30 May 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Second filing for the appointment of Mr James Oliver Brilliant as a director
Submitted on 28 Feb 2025
Appointment of Ms Chagla Mehmet as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of James Oliver Brilliant as a person with significant control on 16 February 2025
Submitted on 16 Feb 2025
Cessation of Omri Friedland as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from , 13a Heath Street, London, NW3 6TP, England to 99 King Henrys Road London NW3 3QX on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Charles Metcalf as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Marguax Lucy Kluk as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr James Oliver Brilliant as a director on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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