Maxgrove Flat Management Limited

Active02718530 Private limited company
Incorporated
29 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Matthew Daniel Nelson
Paul Stephen Nelson
Steven Porter
Accounts type
Dormant
Region
Greater London
Address
123 Cadogan Terrace
London
E9 5HP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nelson, Matthew Daniel
Director · Appointed 5 June 2026
British
Born January 1993 (33)
Nelson, Paul Stephen
Director · Appointed 10 January 2016
British
Born January 1959 (67)
Porter, Steven
Director · Appointed 20 June 2002
British
Born January 1969 (57)
Jacobs, Eileen Theresa
Director · Appointed 2 June 1992
British
Born May 1963 (63)
Officer history (17 former)
5 June 2026
Appointed Nelson, Matthew Daniel as Director
25 February 2020
Resigned Sweeting, Claire Ruth as Director
25 February 2020
Resigned Sweeting, Claire Ruth as Secretary
10 January 2016
Appointed Nelson, Paul Stephen as Director
10 October 2015
Resigned Foley, Francesca as Director
12 February 2013
Appointed Foley, Francesca as Director
25 January 2013
Resigned Dickin, Tristram as Director
25 January 2013
Resigned Dickin, Tristram as Secretary
18 March 2011
Appointed Sweeting, Claire Ruth as Secretary
2 June 2005
Appointed Dickin, Tristram as Secretary
15 June 2004
Resigned Harrell, Peter Clifford as Director
1 June 2004
Appointed Dickin, Tristram as Director
1 June 2004
Appointed Sweeting, Claire Ruth as Director
1 June 2004
Resigned Edwards, David Sebastian as Director
10 May 2004
Resigned Edwards, David Sebastian as Secretary
20 June 2002
Resigned Hill, Richard George Eedmund as Director
20 June 2002
Appointed Porter, Steven as Director
5 January 2000
Appointed Harrell, Peter Clifford as Director
5 January 2000
Resigned Hubbard, Nancy Elizabeth as Director
17 July 1998
Resigned Thomas, Tudor Grenville as Director
17 July 1998
Appointed Hill, Richard George Eedmund as Director
1 April 1998
Appointed Edwards, David Sebastian as Secretary
1 April 1998
Resigned Adamson, Stephen Michael as Secretary
1 April 1998
Resigned Adamson, Stephen Michael as Director
1 March 1998
Appointed Hubbard, Nancy Elizabeth as Director
12 August 1996
Resigned Leverington, Julie Kaye as Director
5 August 1996
Appointed Edwards, David Sebastian as Director
2 June 1992
Appointed Thomas, Tudor Grenville as Director
2 June 1992
Appointed Adamson, Stephen Michael as Director
2 June 1992
Appointed Adamson, Stephen Michael as Secretary
2 June 1992
Appointed Leverington, Julie Kaye as Director
2 June 1992
Appointed Jacobs, Eileen Theresa as Director
2 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 May 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
29 May 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Appointment of a director
4 June 2026Confirmation statement with updates29 May 2026
24 February 2026Accounts for a dormant company31 May 2025
29 May 2025Confirmation statement with no updates29 May 2025
13 March 2025Accounts for a dormant company31 May 2024
Show all recent filings

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