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Home > England & Wales Companies > FLAYWOOD PROPERTY MANAGEMENT LIMITED
Company Information for

FLAYWOOD PROPERTY MANAGEMENT LIMITED

99 KING HENRYS ROAD, LONDON, NW3 3QX,
Company Registration Number
04078175
Private Limited Company
Active

Company Overview

About Flaywood Property Management Ltd
FLAYWOOD PROPERTY MANAGEMENT LIMITED was founded on 2000-09-26 and has its registered office in London. The organisation's status is listed as "Active". Flaywood Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAYWOOD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
99 KING HENRYS ROAD
LONDON
NW3 3QX
Other companies in M25
 
Filing Information
Company Number 04078175
Company ID Number 04078175
Date formed 2000-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAYWOOD PROPERTY MANAGEMENT LIMITED
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Company Officers of FLAYWOOD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OMRI FRIEDLAND
 Director 2008-08-26
RICHARD HETHERSETT HUNTINGTON
 Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
FABIAN ERAN FRIEDLAND
 Director 2008-08-26 2012-11-02
ALMA LUXEMBOURG
 Director 2008-08-26 2009-03-16
LEONARD WALTER GREEN
 Company Secretary 2000-11-20 2008-08-26
JEFFEREY FRIEDLAND
 Director 2000-11-20 2008-08-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-26 2000-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-26 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HETHERSETT HUNTINGTON LONDON INTERNATIONAL FESTIVAL OF THEATRE LIMITED(THE) Director 2012-11-13 CURRENT 1982-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CESSATION OF OMRI FRIEDLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27CESSATION OF CHARLES METCALF AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 13a Heath Street London NW3 6TP England
2024-11-14DIRECTOR APPOINTED MR JAMES OLIVER BRILLIANT
2024-11-14DIRECTOR APPOINTED MS MARGUAX LUCY KLUK
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2024-05-26CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 25 Castle Hill Road Prestwich Manchester M25 0FR
2022-07-14AP01DIRECTOR APPOINTED MR CHARLES METCALF
2022-06-30AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-08PSC07CESSATION OF JOANNA KATHERINE WALTON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-09PSC09Withdrawal of a person with significant control statement on 2020-10-09
2020-10-09PSC08Notification of a person with significant control statement
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES METCALF
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-05PSC07CESSATION OF RICHARD HETHERSETT HUNTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HETHERSETT HUNTINGTON
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-04-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-27AR0126/09/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-20AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-12AP01DIRECTOR APPOINTED MR RICHARD HETHERSETT HUNTINGTON
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 8 the Drive Marple Stockport Cheshire SK6 6DR England
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN FRIEDLAND
2012-10-09AR0126/09/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0126/09/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OMRI FRIEDLAND / 01/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIAN ERAN FRIEDLAND / 01/07/2010
2010-03-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM 233-237 Old Marylebone Road London NW1 5QT
2009-10-28AR0126/09/09 FULL LIST
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR ALMA LUXEMBOURG
2008-10-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY LEONARD GREEN
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR JEFFEREY FRIEDLAND
2008-08-28288aDIRECTOR APPOINTED ALMA LUXEMBOURG
2008-08-28288aDIRECTOR APPOINTED FABIAN ERAN FRIEDLAND
2008-08-28288aDIRECTOR APPOINTED OMRI FRIEDLAND
2008-08-2888(2)AD 26/08/08 GBP SI 4@1=4 GBP IC 2/6
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-11363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-28363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-16363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-25363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288bSECRETARY RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16SRES01ALTER MEMORANDUM 20/11/00
2001-02-16288bDIRECTOR RESIGNED
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FLAYWOOD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAYWOOD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAYWOOD PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAYWOOD PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FLAYWOOD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAYWOOD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of FLAYWOOD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAYWOOD PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FLAYWOOD PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FLAYWOOD PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAYWOOD PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAYWOOD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 3QX