36 MONTEFIORE STREET LIMITED
Overview
| Company Name | 36 MONTEFIORE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 36 MONTEFIORE STREET LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 36 MONTEFIORE STREET LIMITED located?
| Registered Office Address | 36 Montefiore Street Wandsworth SW8 3TP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36 MONTEFIORE STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 36 MONTEFIORE STREET LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for 36 MONTEFIORE STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Olivia Anne Stewart Denman as a person with significant control on Oct 26, 2024 | 2 pages | PSC01 | ||
Cessation of Olivia Anne Stewart Denman as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||
Notification of Olivia Anne Stewart Denman as a person with significant control on Oct 26, 2024 | 2 pages | PSC01 | ||
Appointment of Miss Olivia Anne Stewart Denman as a director on Oct 26, 2024 | 2 pages | AP01 | ||
Notification of Daisy Amelia Padovan as a person with significant control on Apr 13, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Fionnuala Mary Gormley as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Cessation of Fionnuala Mary Gormley as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Daisy Amelia Padovan as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
Cessation of Louise Elisabeth Crichton as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Louise Elisabeth Crichton as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Elisabeth Crichton as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Appointment of Miss Daisy Amelia Padovan as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 36 MONTEFIORE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADOVAN, Daisy Amelia | Secretary | 36 Montefiore Street Wandsworth SW8 3TP London | 328772930001 | |||||||
| DENMAN, Olivia Anne Stewart | Director | Montefiore Street SW8 3TP London 36a England | United Kingdom | British | 328986320001 | |||||
| PADOVAN, Daisy Amelia | Director | 36 Montefiore Street Wandsworth SW8 3TP London | England | British | 321777230001 | |||||
| CRICHTON, Louise Elisabeth | Secretary | First Floor Flat 36 Montefiore Street SW8 3TP London | British | 100132150001 | ||||||
| GOLD, Daniel | Secretary | 36 Montefiore Street SW8 3TP London | British | 48713130001 | ||||||
| MACKENZIE, Carole | Secretary | Ground Floor Flat 36 Montefiore Street Wandsworth SW8 3TP London | British | 20983370001 | ||||||
| MALTBY, Sophia | Secretary | 36 Montefiore Street Wandsworth SW8 3TP London | British | 32922740001 | ||||||
| PRICKETT, Mary Ann Elizabeth | Secretary | 8 Sugden Road SW11 5EF London | British | 48713110002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CRICHTON, Louise Elisabeth | Director | First Floor Flat 36 Montefiore Street SW8 3TP London | United Kingdom | British | 100132150001 | |||||
| DE LA VEGA, Christopher | Director | 36 Montefiore Street SW8 3TP London | United Kingdom | British | 85060220001 | |||||
| GOLD, Daniel | Director | 36 Montefiore Street SW8 3TP London | British | 48713130001 | ||||||
| GORMLEY, Fionnuala Mary | Director | 36 Montefiore Street Wandsworth SW8 3TP London | United Kingdom | Irish | 156692210001 | |||||
| MACKENZIE, Carole | Director | Ground Floor Flat 36 Montefiore Street Wandsworth SW8 3TP London | British | 20983370001 | ||||||
| MALTBY, Sophia | Director | 36 Montefiore Street Wandsworth SW8 3TP London | British | 32922740001 | ||||||
| PRICKETT, Mary Ann Elizabeth | Director | 8 Sugden Road SW11 5EF London | British | 48713110002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of 36 MONTEFIORE STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Olivia Anne Stewart Denman | Oct 26, 2024 | Montefiore Street SW8 3TP London 36a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Olivia Anne Stewart Denman | Oct 26, 2024 | Montefiore Street SW8 3TP London 36a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Daisy Amelia Padovan | Apr 13, 2024 | Montefiore Street SW8 3TP London 36b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Fionnuala Mary Gormley | Apr 06, 2016 | 36 Montefiore Street Wandsworth SW8 3TP London | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Louise Elisabeth Crichton | Apr 06, 2016 | 36 Montefiore Street Wandsworth SW8 3TP London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0