Maiden Place Flats Company Limited

Active01729626 Private limited company
Incorporated
7 June 1983 (43 years)
Industry
Residents property management (98000)
Directors
Michael John Mackenzie
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2026
Mackenzie, Michael John
Director · Appointed 11 January 2016
British
Born November 1959
Director · Appointed 1 October 2009
British
Born October 1957 (69)
Officer history (25 former)
3 July 2026
Resigned Albertini, Howard Guy as Secretary
3 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 November 2025
Resigned Warren, Craig Paul as Director
12 January 2024
Resigned Pinnacle Property Management Limited as Corporate Secretary
8 January 2024
Appointed Pinnacle Property Management Limited as Corporate Secretary
8 January 2024
Appointed Albertini, Howard Guy as Secretary
8 January 2024
Resigned Pinnacle Property Management Limited as Corporate Secretary
8 January 2024
Resigned Albertini, Howard Guy as Secretary
28 December 2023
Appointed Pinnacle Property Management Limited as Corporate Secretary
28 December 2023
Resigned Albertini, Howard Guy as Director
28 December 2023
Resigned Albertini, Howard Guy as Secretary
10 April 2019
Resigned Smith, Susan as Director
11 January 2016
Appointed Mackenzie, Michael John as Director
5 December 2011
Appointed Smith, Susan as Director
26 November 2010
Resigned Barter, Robert William as Secretary
1 October 2009
Appointed Albertini, Howard Guy as Secretary
1 October 2009
Appointed Albertini, Howard Guy as Director
12 June 2009
Resigned Pye, Graham Christopher as Director
26 January 2009
Resigned Willoughby, Steven James as Director
12 February 2007
Resigned Carpenter, Clive Roger (Robin) as Director
18 April 2006
Appointed Barter, Robert William as Secretary
18 April 2006
Resigned Chamberlain, Jonathan Denniss as Director
18 April 2006
Resigned Twist, Nicholas Charles as Secretary
8 December 2005
Appointed Willoughby, Steven James as Director
31 December 2003
Resigned Frances, Janice as Director
29 June 1999
Appointed Chamberlain, Jonathan Denniss as Director
14 January 1999
Resigned Rivers, Paul Edward as Secretary
14 January 1999
Appointed Twist, Nicholas Charles as Secretary
1 December 1998
Appointed Warren, Craig Paul as Director
19 September 1998
Resigned Milburn, Philip Neil as Director
12 June 1998
Appointed Rivers, Paul Edward as Secretary
12 June 1998
Resigned Rodway, Timothy John as Secretary
2 December 1997
Appointed Frances, Janice as Director
12 September 1997
Resigned Brown, Lynn Irene as Director
10 July 1997
Resigned Thompson, Peter Leonard as Director
28 November 1996
Appointed Carpenter, Clive Roger (Robin) as Director
27 August 1996
Appointed Milburn, Philip Neil as Director
9 January 1995
Resigned Beazley, Nigel Allan as Director
6 December 1994
Appointed Brown, Lynn Irene as Director
23 January 1994
Resigned Grenville, Colin as Director
21 June 1993
Resigned Thatcher, Jean Anne as Director
30 April 1993
Resigned Lynch, Jennifer Jayne as Director
30 April 1993
Resigned Lynch, Jennifer Jayne as Secretary
30 April 1993
Appointed Albertini, Howard Guy as Secretary
24 November 1992
Appointed Beazley, Nigel Allan as Director
9 December 1990
Appointed Grenville, Colin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 January 2018
Ceased Howard Guy Albertini — Has significant influence or control
1 January 2018
Ceased Michael John Mackenzie — Has significant influence or control
1 January 2018
Ceased Susan Smith — Has significant influence or control
1 January 2018
Ceased Craig Paul Warren — Has significant influence or control

Financials

Net Assets
£152

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 £152 £152
Balance sheet detail
20242023202220212020
Current Assets£152£152£56,688£77,389£104,326
Debtors£35,305£33,225£29,010
Cash£21,383£44,164£75,316
Creditors (< 1 year)£5,562£5,741£5,303
Net Current Assets£152£152£51,126£71,648£99,023
Net Assets£152£152
Shareholder Funds£152£152£51,126£71,648£99,023

Turnover£87,385£87,685£87,386
Admin Expenses£107,907£115,060£76,928
Profit Before Tax(£20,522)(£27,375)£10,458
Tax£0£0£0
Profit for Period(£20,522)(£27,375)£10,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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