Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
37 Mildmay Grove North Flat Management Limited
- Incorporated
- 28 August 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Matteo MadrigaliJohn RaffertySarah Miller
- Owned by
- John RaffertyMatteo MadrigaliSarah Miller
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 137 Mildmay Grove NorthLondonN1 4RH
Officers 5 active
Officer details are public data from the Companies House register.
Madrigali, Matteo
Director · Appointed 19 August 2024
Italian,British
Born August 1986 (40)
Rafferty, John
Director · Appointed 19 August 2024
Irish
Born September 1985 (41)
Rafferty, John
Secretary · Appointed 19 August 2024
Miller, Sarah
Director · Appointed 1 October 2022
Belgian
Born June 1994 (32)
Eytle, Joel John
Director · Appointed 15 July 2011
British
Born August 1977 (49)
Officer history (12 former)
19 August 2024
Appointed Rafferty, John as Director
19 August 2024
Appointed Rafferty, John as Secretary
19 August 2024
Appointed Madrigali, Matteo as Director
12 August 2024
Resigned Ferrand, Pierre-Emmanuel as Director
12 August 2024
Resigned Kane, Bridget Anne as Secretary
12 August 2024
Resigned Kane, Bridget Anne as Director
1 October 2022
Appointed Miller, Sarah as Director
17 June 2022
14 December 2016
18 December 2015
Resigned Chisholm Shannon, Sarah Kate as Director
1 June 2015
Resigned Bell, Victoria as Secretary
1 June 2015
Appointed Ferrand, Pierre-Emmanuel as Director
1 June 2015
Appointed Kane, Bridget Anne as Secretary
1 June 2015
Resigned Bell, David as Director
1 June 2015
Appointed Kane, Bridget Anne as Director
19 August 2011
Appointed Bell, Victoria as Secretary
19 August 2011
Appointed Chisholm Shannon, Sarah Kate as Director
19 August 2011
19 August 2011
15 July 2011
Resigned Mckenna, Justin Francis George as Director
15 July 2011
Appointed Eytle, Joel John as Director
28 August 2007
28 August 2007
Appointed Mckenna, Justin Francis George as Director
28 August 2007
28 August 2007
28 August 2007
28 August 2007
28 August 2007
Appointed Bell, David as Director
28 August 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
John Rafferty
Individual · Notified 12 August 2024
Owns 25–50% of shares
Irish
Born September 1985 (41)
Matteo Madrigali
Individual · Notified 12 August 2024
Owns 25–50% of shares
Italian,British
Born August 1986 (40)
Sarah Miller
Individual · Notified 17 June 2022
Owns 25–50% of shares
Belgian
Born June 1994 (32)
Joel John Eytle
Individual · Notified 10 June 2016
Owns 25–50% of shares
British
Born August 1977 (49)
Former controllers (3)
19 August 2024
Ceased Pierre-Emmanuel Ferrand — Owns 25–50% of shares
12 August 2024
Ceased Bridget Anne Kane — Owns 25–50% of shares
17 June 2022
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £681,075
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £681,075 | £681,075 | £681,075 | £681,075 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £681,075 | £681,075 | £681,075 | £681,075 | £0 | £681,075 |
| Shareholder Funds | £681,075 | £681,075 | £681,075 | £681,075 | £0 | £681,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 22 April 2026 | Micro company accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 31 March 2025 | Micro company accounts | 31 August 2024 | ||
| 10 September 2024 | Confirmation statement with updates | 28 August 2024 |
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