FLAYWOOD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | FLAYWOOD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAYWOOD PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLAYWOOD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 99 King Henrys Road NW3 3QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 29, 2025 | 6 pages | AA | ||||||
Change of details for Mr James Oliver Brilliant as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Sep 29, 2024 | 6 pages | AA | ||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr James Oliver Brilliant as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Chagla Mehmet as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||
Notification of James Oliver Brilliant as a person with significant control on Feb 16, 2025 | 2 pages | PSC01 | ||||||
Registered office address changed from , 13a Heath Street, London, NW3 6TP, England to 99 King Henrys Road London NW3 3QX on Nov 27, 2024 | 1 pages | AD01 | ||||||
Cessation of Charles Metcalf as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||
Cessation of Omri Friedland as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||
Appointment of Ms Marguax Lucy Kluk as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Oliver Brilliant as a director on Nov 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Sep 29, 2023 | 6 pages | AA | ||||||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||
Registered office address changed from , 25 Castle Hill Road, Prestwich, Manchester, M25 0FR to 99 King Henrys Road London NW3 3QX on Aug 02, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Charles Metcalf as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 26, 2021 with updates | 5 pages | CS01 | ||||||
Cessation of Joanna Katherine Walton as a person with significant control on Sep 26, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Who are the officers of FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILLIANT, James Oliver | Director | King Henrys Road NW3 3QX London 99 England | England | British | 225513340005 | |||||
| FRIEDLAND, Omri | Director | 20 Shfeya Street Tel Aviv 69012 Israel | Israel | British | 132863400001 | |||||
| KLUK, Marguax Lucy | Director | King Henrys Road NW3 3QX London 99 England | England | German | 329332570001 | |||||
| MEHMET, Chagla | Director | King Henrys Road NW3 3QX London 99 England | England | British | 332859860001 | |||||
| METCALF, Charles | Director | King Henrys Road NW3 3QX London 99 England | England | British | 275184770001 | |||||
| GREEN, Leonard Walter | Secretary | 21 Marlborough 38/40 Maida Vale W9 1RW London | British | 7924950001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FRIEDLAND, Fabian Eran | Director | 12 Lilinblum Street Tel Aviv 65131 Israel | Israel | British | 132863450001 | |||||
| FRIEDLAND, Jefferey | Director | Hadekel 7 Caesarea 38900 Israel | British | 75017150001 | ||||||
| HUNTINGTON, Richard Hethersett | Director | King Henrys Road NW3 3QX London First Floor Flat 99 England | England | British | 176111760001 | |||||
| LUXEMBOURG, Alma | Director | 99 King Henry's Road Hampstead NW3 3QX London Raised Ground Floor Flat | Swiss | 132863520001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Oliver Brilliant | Feb 16, 2025 | King Henrys Road NW3 3QX London 99a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Metcalf | Feb 06, 2020 | Plummer Lane TN30 6TU Tenterden Plummer Cottage Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Omri Friedland | Apr 06, 2016 | Tel Aviv 20 Shfeya Street 69012 Israel | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Joanna Katherine Walton | Apr 06, 2016 | 99 King Henry's Road NW3 3QX London Ground Floor Flat United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard And Annabel Huntington And Bird | Apr 06, 2016 | 99 King Henrys Road NW3 3QX London First Floor Flat United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Hethersett Huntington | Apr 06, 2016 | NW3 3QX London First Floor Flat 99 King Henrys Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLAYWOOD PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2020 | Sep 26, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0