Flaywood Property Management Limited

Active04078175 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Chagla Mehmet
Marguax Lucy Kluk
Controlled by
James Oliver Brilliant
Accounts type
Micro entity
Region
Greater London
Address
99 King Henrys Road
London
NW3 3QX

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mehmet, Chagla
Director · Appointed 27 February 2025
British
Born January 1999 (27)
Director · Appointed 14 November 2024
British
Born March 1991 (35)
Kluk, Marguax Lucy
Director · Appointed 14 November 2024
German
Born January 1991 (35)
Metcalf, Charles
Director · Appointed 14 July 2022
British
Born September 1956 (70)
Friedland, Omri
Director · Appointed 26 August 2008
British
Born June 1965 (61)
Officer history (7 former)
27 February 2025
Appointed Mehmet, Chagla as Director
14 November 2024
Appointed Brilliant, James Oliver as Director
14 November 2024
Appointed Kluk, Marguax Lucy as Director
14 July 2022
Appointed Metcalf, Charles as Director
5 September 2019
Resigned Huntington, Richard Hethersett as Director
9 April 2013
Appointed Huntington, Richard Hethersett as Director
2 November 2012
Resigned Friedland, Fabian Eran as Director
16 March 2009
Resigned Luxembourg, Alma as Director
26 August 2008
Appointed Friedland, Omri as Director
26 August 2008
Appointed Friedland, Fabian Eran as Director
26 August 2008
Appointed Luxembourg, Alma as Director
26 August 2008
Resigned Green, Leonard Walter as Secretary
26 August 2008
Resigned Friedland, Jefferey as Director
20 November 2000
Appointed Green, Leonard Walter as Secretary
20 November 2000
Appointed Friedland, Jefferey as Director
20 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 February 2025
Has significant influence or control
British
Born March 1991 (35)
Former controllers (5)
27 November 2024
Ceased Charles Metcalf — Owns 25–50% of shares
27 November 2024
Ceased Omri Friedland — Owns 25–50% of shares
26 September 2021
Ceased Joanna Katherine Walton — Owns 25–50% of shares
5 September 2019
Ceased Richard And Annabel Huntington And Bird — Owns 25–50% of shares
5 September 2019
Ceased Richard Hethersett Huntington — Has significant influence or control

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Current Ratio
7.1x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,732 (£357) (£67) £3,878 £3,880 £3,880 £3,880
Balance sheet detail
2025202420232022202120202019
Current Assets£4,519£4,519£4,519£507£4,784
Debtors£4,517£323£507£2,566
Cash£0£2,218
Creditors (< 1 year)£639£639£639£639£390£864£2,052
Net Current Assets£3,880£3,880£3,880£3,878(£67)(£357)£2,732
Shareholder Funds£3,880£3,880£3,880£3,878(£67)(£357)£2,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates26 May 2026
20 May 2026Micro company accounts29 September 2025
26 December 2025Change of details for a person with significant control
30 May 2025Micro company accounts29 September 2024
29 May 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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