Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
McAdam Drive Flats Management Limited
- Incorporated
- 27 September 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Stephen Paul MccarthyLorraine Ann McdonnellAndrew Sze-Chin Huang
- Controlled by
- Raynor Anne MarshallStephen BlagdenAndrew Sze-Chin Huang
- Accounts type
- Micro entity
- Address
- 5 Mcadam DriveEnfieldEN2 8PS
Officers 7 active
Officer details are public data from the Companies House register.
Mccarthy, Simon Stephen Paul, Dr
Director · Appointed 21 May 2026
British
Born August 1965 (61)
Mcdonnell, Lorraine Ann
Director · Appointed 21 May 2021
Irish
Born December 1979 (46)
Sze-Chin Huang, Andrew
Director · Appointed 2 July 2014
British
Born January 1984 (42)
Radmehr, Mahdi
Director · Appointed 30 December 2011
Iranian
Born September 1969 (57)
Newman, Colin
Secretary · Appointed 11 November 2010
British
Blagden, Stephen
Director · Appointed 14 May 1997
British
Born April 1955 (71)
Marshall, Raynor Anne
Director · Appointed 8 May 1997
English
Born July 1959 (67)
Officer history (25 former)
21 May 2026
Resigned Marshall, Joyce as Director
21 May 2026
Resigned Mccarthy, Simon Stephen Paul, Dr as Director
21 May 2026
Appointed Mccarthy, Simon Stephen Paul, Dr as Director
21 May 2026
Resigned Roe, Hannah Georgina as Director
21 May 2026
Resigned Todd, Alan as Director
28 June 2021
Appointed Roe, Hannah Georgina as Director
28 June 2021
Resigned Ramsden, Rebecca, Dr as Director
21 May 2021
21 May 2021
Appointed Mcdonnell, Lorraine Ann as Director
17 August 2016
Resigned Griggs, Nellie Violet as Director
17 August 2016
Appointed Ramsden, Rebecca, Dr as Director
2 July 2014
Resigned Pittas, Alex as Director
2 July 2014
Appointed Sze-Chin Huang, Andrew as Director
30 December 2011
Resigned Fenton, John Lawrence as Director
30 December 2011
Appointed Radmehr, Mahdi as Director
11 October 2011
Appointed Marshall, Joyce as Director
11 November 2010
11 November 2010
Appointed Newman, Colin as Secretary
1 November 2010
24 April 2009
24 April 2009
31 October 2007
Resigned Mccarthy, Simon Stephen Paul as Director
1 June 2007
Appointed Pittas, Alex as Director
31 May 2007
1 September 2006
Appointed Todd, Alan as Director
31 August 2006
Resigned Barnes, Eileen Jill as Director
6 April 2006
Appointed Mccarthy, Simon Stephen Paul as Director
6 April 2006
Appointed Mccarthy, Simon Stephen Paul, Dr as Director
5 April 2006
Resigned Arkin, Gulsen as Director
26 November 2002
28 June 2002
Appointed Arkin, Gulsen as Director
29 October 2001
28 October 2001
30 March 2001
Resigned Morgan, Rod as Director
1 June 2000
Appointed Barnes, Eileen Jill as Director
1 June 2000
Resigned Marriage, Olive as Director
1 August 1998
Resigned Machray, William Alexander as Director
1 August 1998
Appointed Morgan, Rod as Director
20 March 1998
10 March 1998
27 August 1997
14 May 1997
Appointed Blagden, Stephen as Director
8 May 1997
Appointed Griggs, Nellie Violet as Director
8 May 1997
Appointed Fenton, John Lawrence as Director
8 May 1997
Appointed Marshall, Raynor Anne as Director
8 May 1997
Appointed Marriage, Olive as Director
8 May 1997
Appointed Machray, William Alexander as Director
1 July 1996
Resigned Fenton, John Lawrence as Director
3 November 1995
Resigned Wright, Malcolm as Director
29 October 1995
Appointed Fenton, John Lawrence as Director
29 October 1995
28 February 1994
29 January 1994
13 November 1991
Appointed Wright, Malcolm as Director
13 November 1991
Resigned Geary, Robert Raymond George as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Raynor Anne Marshall
Individual · Notified 21 May 2016
Has significant influence or control
English
Born July 1959 (67)
Stephen Blagden
Individual · Notified 21 May 2016
Has significant influence or control
British
Born April 1955 (71)
Andrew Sze-Chin Huang
Individual · Notified 21 May 2016
Has significant influence or control
British
Born January 1984 (42)
Mahdi Radmehr
Individual · Notified 21 May 2016
Has significant influence or control
Iranian
Born September 1969 (57)
Former controllers (5)
21 May 2026
Ceased Simon Stephen Paul Mccarthy — Has significant influence or control
21 May 2026
21 May 2026
Ceased Alan Todd — Has significant influence or control
21 May 2026
Ceased Joyce Marshall — Has significant influence or control
21 May 2026
Ceased Rebecca Ramsden — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £20,425
- Debt Ratio
- -10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,204 | £13,204 | £13,204 | £13,204 | £13,204 | £13,204 |
| Current Assets | £5,434 | £6,299 | £9,658 | £9,295 | £7,275 | £9,644 |
| Net Current Assets | £7,833 | £8,682 | £12,041 | £11,440 | £9,337 | £11,736 |
| Net Assets | £20,425 | £21,074 | £24,633 | £24,044 | £21,941 | £24,340 |
| Shareholder Funds | £20,425 | £21,074 | £24,633 | £24,044 | £21,941 | £24,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 13 August 2026 | Cessation of a person with significant control |
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