Jeywood Properties Limited

Active07163090 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
British
Born April 1950 (76)
Schlaff, Nuchem
Secretary · Appointed 23 February 2022
Director · Appointed 19 February 2010
British
Born June 1948 (78)
Officer history (4 former)
23 November 2025
Resigned Mendelson, Zivya Nechama as Director
21 November 2025
Resigned Schlaff, Meir Zvi as Director
23 October 2023
Appointed Schlaff, Ita Feiga Zipora as Director
23 February 2022
Appointed Schlaff, Nuchem as Secretary
23 February 2022
Resigned Schlaff, Ziporah Ita Feiga as Secretary
6 January 2011
Appointed Schlaff, Meir Zvi as Director
6 January 2011
Appointed Mendelson, Zivya Nechama as Director
19 February 2010
Appointed Schlaff, Chaskel David as Director
19 February 2010
Appointed Cowan, Graham as Director
19 February 2010
Resigned Cowan, Graham as Director
19 February 2010
Appointed Schlaff, Ziporah Ita Feiga as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02119016

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gladquote Limited Owns 75–100% of shares
Grangeworld Limited Owns 75–100% of shares
Jeywood Properties Limited This company Owns 75–100% of shares
Transline Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£531,053
Debt Ratio
84%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2025 £699,532 £694,069 £531,053
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,370,248£2,375,176£2,380,768£2,386,535£2,395,153£2,450,940£2,464,442
Current Assets£918,083£871,211£555,200£677,331£681,963£643,723£568,071
Creditors (< 1 year)£2,757,278£2,738,449£2,441,637£2,369,797£2,377,584£2,401,317£2,350,372
Net Current Assets(£1,839,195)(£1,692,466)(£1,695,621)(£1,757,594)(£1,782,301)
Net Assets£531,053£694,069£699,532
Shareholder Funds£531,053£507,938£494,331£694,069£699,532£693,346£682,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Micro company accounts31 March 2025
23 February 2026Confirmation statement with no updates19 February 2026
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
24 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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