Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Leflynn Properties Limited
- Incorporated
- 15 December 1975 (50 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Esther Held
- Owned by
- Stuart Zvi HammondTamara HammondMichael Wulwick
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 July 2008
English
Held, Esther
Director · Appointed 24 November 2000
British
Born May 1946 (80)
Officer history (7 former)
21 July 2008
12 July 2008
Resigned Held, Esther as Secretary
18 November 2007
Resigned Marshall, Susan as Director
25 February 2005
Resigned Klein, Aviva as Director
25 February 2005
Resigned Klein, Eli as Director
25 February 2005
Resigned Marshall, Lawrence Charles as Director
9 August 2004
Appointed Klein, Eli as Director
9 August 2004
Appointed Klein, Aviva as Director
19 July 2004
Appointed Marshall, Lawrence Charles as Director
24 November 2000
Appointed Held, Esther as Secretary
24 November 2000
Resigned Landes, Emil as Secretary
24 November 2000
Resigned Landes, Emil as Director
24 November 2000
Appointed Held, Esther as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Stuart Zvi Hammond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1964 (62)
Tamara Hammond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Michael Wulwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Rachel Wulwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £313,634
- Cash
- £2,085
- Debt Ratio
- 17%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £375,089 | £375,286 | £375,215 | £375,000 | £375,000 | |
| Current Assets | £2,085 | £1,706 | £4,104 | £3,351 | £1,422 | |
| Debtors | £0 | £1,286 | £4,087 | £3,333 | £1,404 | |
| Cash | £2,085 | £420 | £17 | £18 | £18 | |
| Creditors (< 1 year) | £4,293 | £1,969 | £4,125 | £5,178 | £4,529 | £2,903 |
| Net Current Assets | (£2,208) | (£263) | (£1,074) | (£1,178) | (£1,481) | |
| Net Assets | £313,634 | £315,776 | £314,894 | £314,575 | £314,272 | |
| Shareholder Funds | £313,634 | £315,776 | £314,894 | £314,575 | £314,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 March 2024 | Confirmation statement with no updates | 28 February 2024 |
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