Company information:
Flaywood Property Management Limited (No: 04078175)
Address: 13A HEATH STREET, LONDON, NW3 6TP, ENGLAND
Status: Active
Incorporated: 26-Sep-2000
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: OMRI FRIEDLAND ( DOB: Jun-1965 From: Aug-2008 )
Current Director: CHARLES METCALF ( DOB: Sep-1956 From: Jul-2022 )
Resigned Director: JEFFEREY FRIEDLAND ( DOB: Jun-1937 From: Nov-2000 To: Aug-2008 )
Resigned Director: FABIAN ERAN FRIEDLAND ( From: Aug-2008 To: Nov-2012 )
Resigned Director: RICHARD HETHERSETT HUNTINGTON ( DOB: Jun-1967 From: Apr-2013 To: Sep-2019 )
Resigned Director: ALMA LUXEMBOURG ( From: Aug-2008 To: Mar-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Secretary: LEONARD WALTER GREEN ( DOB: Sep-1936 From: Nov-2000 To: Aug-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2000 To: Nov-2000 )
Persons of Significant Control:
Richard And Annabel Huntington And Bird, London, NW3 3QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-05)
Mr Omri Friedland, London, NW3 3QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Charles Metcalf, Plummer Cottage Plummer Lane, Tenterden, Kent, TN30 6TU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-06)
Joanna Katherine Walton, London, NW3 3QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-26)
Mr Richard Hethersett Huntington, London, NW3 3QX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5,407 | 4,633 | 4,723 | 4,784 | 5407.0,4633.0,4723.0,4784.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,104 | 1,153 | 3,146 | 2,566 | 507 | 323 | 4,517 | 2104.0,1153.0,3146.0,2566.0,507.0,323.0,4517.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,833 | 1833.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 3,303 | 3,480 | 1,577 | 2,218 | 3303.0,3480.0,1577.0,2218.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2,901 | 2,891 | 2,705 | 2,732 | -357 | -67 | 3,878 | 2901.0,2891.0,2705.0,2732.0,-357.0,-67.0,3878.0 |