MAXGROVE FLAT MANAGEMENT LIMITED

Company summary

Company number: 02718530
Status: ACTIVE
Incorporated / age: 29 May 199234 years
Registered office: 123 Cadogan Terrace, London, E9 5HP
Accounts due: 28 February 2027
Confirmation statement due: 12 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
123 Cadogan Terrace, London, E9 5HP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Eileen Theresa ACTIVE	Director	02 Jun 1992		England	May 1963	123 Cadogan Terrace, London, E9 5HP
NELSON, Matthew Daniel ACTIVE	Director	05 Jun 2026		England	January 1993	123 Cadogan Terrace, London, E9 5HP
NELSON, Paul Stephen ACTIVE	Director	10 Jan 2016		England	January 1959	123 Cadogan Terrace, London, E9 5HP
PORTER, Steven ACTIVE	Director	20 Jun 2002		England	January 1969	123b Cadogan Terrace, London, E9 5HP
ADAMSON, Stephen Michael RESIGNED	Secretary	02 Jun 1992	01 Apr 1998			123 Cadogan Terrace, London, E9 5HP
DICKIN, Tristram RESIGNED	Secretary	02 Jun 2005	25 Jan 2013			123c Cadogan Terrace, London, E9 5HP
EDWARDS, David Sebastian RESIGNED	Secretary	01 Apr 1998	10 May 2004			123c Cadogan Terrace, Bow, London, E9 5HP
SWEETING, Claire Ruth RESIGNED	Secretary	18 Mar 2011	25 Feb 2020			123 Cadogan Terrace, London, E9 5HP
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 May 1992	02 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ADAMSON, Stephen Michael RESIGNED	Director	02 Jun 1992	01 Apr 1998		November 1959	123 Cadogan Terrace, London, E9 5HP
DICKIN, Tristram RESIGNED	Director	01 Jun 2004	25 Jan 2013	England	September 1967	123c Cadogan Terrace, London, E9 5HP
EDWARDS, David Sebastian RESIGNED	Director	05 Aug 1996	01 Jun 2004		May 1966	123c Cadogan Terrace, Bow, London, E9 5HP
FOLEY, Francesca RESIGNED	Director	12 Feb 2013	10 Oct 2015	England	June 1979	123c, Cadogan Terrace, London, E9 5HP, England
HARRELL, Peter Clifford RESIGNED	Director	05 Jan 2000	15 Jun 2004		September 1967	123d Cadogan Terrace, London, E9 5HP
HILL, Richard George Eedmund RESIGNED	Director	17 Jul 1998	20 Jun 2002		December 1973	123b Cadogan Terrace, London, E9 5HP
HUBBARD, Nancy Elizabeth RESIGNED	Director	01 Mar 1998	05 Jan 2000		July 1973	123d Cadogan Terrace, London, E9 5HP
LEVERINGTON, Julie Kaye RESIGNED	Director	02 Jun 1992	12 Aug 1996		January 1962	123 Cadogan Terrace, London, E9 5HP
SWEETING, Claire Ruth RESIGNED	Director	01 Jun 2004	25 Feb 2020	England	July 1977	123d Cadogan Terrace, London, E9 5HP
THOMAS, Tudor Grenville RESIGNED	Director	02 Jun 1992	17 Jul 1998		September 1957	123 Cadogan Terrace, London, E9 5HP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 May 1992	02 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 May 1992	02 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

JACOBS, Eileen Theresa ACTIVE
Role: Director
Appointed on: 02 Jun 1992
Country of Residence: England
Date of birth: May 1963
Address: 123 Cadogan Terrace, London, E9 5HP

NELSON, Matthew Daniel ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: January 1993
Address: 123 Cadogan Terrace, London, E9 5HP

NELSON, Paul Stephen ACTIVE
Role: Director
Appointed on: 10 Jan 2016
Country of Residence: England
Date of birth: January 1959
Address: 123 Cadogan Terrace, London, E9 5HP

PORTER, Steven ACTIVE
Role: Director
Appointed on: 20 Jun 2002
Country of Residence: England
Date of birth: January 1969
Address: 123b Cadogan Terrace, London, E9 5HP

ADAMSON, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 01 Apr 1998
Address: 123 Cadogan Terrace, London, E9 5HP

DICKIN, Tristram RESIGNED
Role: Secretary
Appointed on: 02 Jun 2005
Resigned on: 25 Jan 2013
Address: 123c Cadogan Terrace, London, E9 5HP

EDWARDS, David Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 10 May 2004
Address: 123c Cadogan Terrace, Bow, London, E9 5HP

SWEETING, Claire Ruth RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 25 Feb 2020
Address: 123 Cadogan Terrace, London, E9 5HP

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1992
Resigned on: 02 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADAMSON, Stephen Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 01 Apr 1998
Date of birth: November 1959
Address: 123 Cadogan Terrace, London, E9 5HP

DICKIN, Tristram RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: September 1967
Address: 123c Cadogan Terrace, London, E9 5HP

EDWARDS, David Sebastian RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 01 Jun 2004
Date of birth: May 1966
Address: 123c Cadogan Terrace, Bow, London, E9 5HP

FOLEY, Francesca RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 10 Oct 2015
Country of Residence: England
Date of birth: June 1979
Address: 123c, Cadogan Terrace, London, E9 5HP, England

HARRELL, Peter Clifford RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 15 Jun 2004
Date of birth: September 1967
Address: 123d Cadogan Terrace, London, E9 5HP

HILL, Richard George Eedmund RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 20 Jun 2002
Date of birth: December 1973
Address: 123b Cadogan Terrace, London, E9 5HP

HUBBARD, Nancy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 05 Jan 2000
Date of birth: July 1973
Address: 123d Cadogan Terrace, London, E9 5HP

LEVERINGTON, Julie Kaye RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 12 Aug 1996
Date of birth: January 1962
Address: 123 Cadogan Terrace, London, E9 5HP

SWEETING, Claire Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: July 1977
Address: 123d Cadogan Terrace, London, E9 5HP

THOMAS, Tudor Grenville RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 17 Jul 1998
Date of birth: September 1957
Address: 123 Cadogan Terrace, London, E9 5HP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1992
Resigned on: 02 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1992
Resigned on: 02 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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