Filing status
- Accounts due
- 20 September 2027
- Last accounts
- 20 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Falkland Road Flat Management Limited
- Incorporated
- 24 November 1994 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Elena PenaIsabella Amy FoxJack Elliott
- Owned by
- Isabella Amy FoxJack Elliott
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Peek House20 EastcheapLondonEC3M 1EB
Officers 3 active
Officer details are public data from the Companies House register.
Pena, Elena
Director · Appointed 24 August 2025
British
Born May 1977 (49)
Fox, Isabella Amy
Director · Appointed 16 June 2022
British
Born December 1994 (31)
Elliott, Jack
Director · Appointed 2 February 1999
British
Born March 1951 (75)
Officer history (25 former)
24 August 2025
Appointed Pena, Elena as Director
20 August 2025
Resigned Lorenz, Katharine as Director
8 February 2023
Resigned Pena, Elena as Director
8 February 2023
Resigned Lorenz, Katharine as Secretary
16 June 2022
Appointed Fox, Isabella Amy as Director
16 June 2022
Resigned Braatvedt Cochart, Kate Alice as Director
10 June 2022
Appointed Lorenz, Katharine as Secretary
10 June 2022
Resigned Braatvedt Cochart, Kate as Secretary
5 May 2018
Appointed Lorenz, Katharine as Director
5 May 2018
Appointed Pena, Elena as Director
4 May 2018
Resigned Den Boon, Saskia as Director
4 May 2018
Resigned Maher, Dermot as Director
22 March 2013
Appointed Den Boon, Saskia as Director
22 March 2013
Appointed Maher, Dermot as Director
22 January 2013
Resigned Lewis, Mollie Kate as Director
22 January 2013
Resigned Richard, Marc David as Director
20 October 2010
Resigned Tinson, Christopher as Director
20 October 2010
Appointed Richard, Marc David as Director
20 October 2010
Appointed Lewis, Mollie Kate as Director
20 October 2010
Resigned Dunger, Daisy Alice as Director
2 February 2010
Appointed Braatvedt Cochart, Kate as Secretary
2 February 2010
Resigned Tinson, Christopher as Secretary
22 December 2008
Appointed Braatvedt Cochart, Kate Alice as Director
7 July 2008
Resigned Sheringham, Samuel Gilles Tempest as Secretary
7 July 2008
Appointed Tinson, Christopher as Director
7 July 2008
Resigned Sheringham, Samuel Gilles Tempest as Director
7 July 2008
Appointed Tinson, Christopher as Secretary
7 July 2008
Resigned Lowery, Jane as Director
24 May 2007
Appointed Dunger, Daisy Alice as Director
19 April 2007
Resigned Malik, Rizwan Latif as Director
29 March 2006
Appointed Sheringham, Samuel Gilles Tempest as Secretary
10 March 2006
Resigned Elliott, Jack as Secretary
22 February 2005
Appointed Sheringham, Samuel Gilles Tempest as Director
22 February 2005
Appointed Lowery, Jane as Director
22 February 2005
Resigned Taylor, Kerry as Director
18 July 2001
Appointed Taylor, Kerry as Director
18 July 2001
Resigned Mallett, Patricia Elizabeth as Director
10 June 1999
Appointed Malik, Rizwan Latif as Director
10 June 1999
Resigned Pope, Lucy Anne as Secretary
10 June 1999
Resigned Pope, Lucy Anne as Director
2 February 1999
Appointed Elliott, Jack as Secretary
2 February 1999
Resigned Mbu, Janet Olivia as Director
2 February 1999
Appointed Elliott, Jack as Director
7 October 1996
Appointed Pope, Lucy Anne as Director
7 October 1996
Resigned Quince, Kreon as Director
7 October 1996
Appointed Pope, Lucy Anne as Secretary
20 December 1994
20 December 1994
24 November 1994
24 November 1994
Appointed Quince, Kreon as Director
24 November 1994
Appointed Mbu, Janet Olivia as Director
24 November 1994
24 November 1994
Appointed Mallett, Patricia Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Isabella Amy Fox
Individual · Notified 16 June 2022
Owns 25–50% of shares
British
Born December 1994 (31)
Jack Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)
Former controllers (3)
16 June 2022
Ceased Kate Alice Braatvedt — Owns 25–50% of shares
5 May 2018
Ceased Dermot Maher — Owns 25–50% of shares
4 May 2018
Ceased Saskia Den Boon — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 20 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,251
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £3,251 | £2,462 | £2,618 | £3,021 | £2,440 | £1,880 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £3,251 | £2,462 | £2,618 | £3,021 | £2,440 | £1,880 |
| Net Assets | £3,251 | £2,462 | £2,618 | £3,021 | £2,440 | £1,880 |
| Shareholder Funds | £3,251 | £2,462 | £2,618 | £3,021 | £2,440 | £1,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Micro company accounts | 20 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 |
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