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Home > England & Wales Companies > 36 MONTEFIORE STREET LIMITED
Company Information for

36 MONTEFIORE STREET LIMITED

36 MONTEFIORE STREET, WANDSWORTH, LONDON, SW8 3TP,
Company Registration Number
02669439
Private Limited Company
Active

Company Overview

About 36 Montefiore Street Ltd
36 MONTEFIORE STREET LIMITED was founded on 1991-12-09 and has its registered office in London. The organisation's status is listed as "Active". 36 Montefiore Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
36 MONTEFIORE STREET LIMITED
 
Legal Registered Office
36 MONTEFIORE STREET
WANDSWORTH
LONDON
SW8 3TP
Other companies in SW8
 
Filing Information
Company Number 02669439
Company ID Number 02669439
Date formed 1991-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:23:18
Primary Source:Companies House
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Company Officers of 36 MONTEFIORE STREET LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ELISABETH CRICHTON
Company Secretary 2004-09-07
LOUISE ELISABETH CRICHTON
Director 2004-09-07
FIONNUALA MARY GORMLEY
Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DE LA VEGA
Director 2002-09-23 2010-02-24
MARY ANN ELIZABETH PRICKETT
Company Secretary 2002-11-19 2004-09-07
MARY ANN ELIZABETH PRICKETT
Director 1996-05-25 2004-09-07
DANIEL GOLD
Director 1996-05-24 2002-09-29
DANIEL GOLD
Company Secretary 1996-05-24 2002-09-27
SOPHIA MALTBY
Company Secretary 1993-02-01 1996-05-24
SOPHIA MALTBY
Director 1991-12-09 1996-05-24
CAROLE MACKENZIE
Company Secretary 1991-12-09 1993-01-31
CAROLE MACKENZIE
Director 1991-12-09 1993-01-31
HOWARD THOMAS
Nominated Secretary 1991-12-09 1991-12-09
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1991-12-09 1991-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MISS OLIVIA ANNE STEWART DENMAN
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ANNE STEWART DENMAN
2024-11-05CESSATION OF OLIVIA ANNE STEWART DENMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY AMELIA PADOVAN
2024-10-29Appointment of Ms Daisy Amelia Padovan as company secretary on 2024-10-29
2024-10-29CESSATION OF FIONNUALA MARY GORMLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29APPOINTMENT TERMINATED, DIRECTOR FIONNUALA MARY GORMLEY
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-12-13CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-17CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-06AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-06AR0109/12/10 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MISS FIONNUALA GORMLEY
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE LA VEGA
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-05AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DE LA VEGA / 09/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH CRICHTON / 09/12/2009
2009-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-01-05363aReturn made up to 09/12/08; full list of members
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-19363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-23363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288cDIRECTOR'S PARTICULARS CHANGED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-03363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-06363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-29363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-01-11363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-23363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-28363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-07-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-21288NEW DIRECTOR APPOINTED
1995-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-12-05363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-12-07363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-11-19ELRESS366A DISP HOLDING AGM 30/10/93
1993-11-19ELRESS252 DISP LAYING ACC 30/10/93
1993-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/93
1993-10-04AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-10-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 36 MONTEFIORE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 MONTEFIORE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 MONTEFIORE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 MONTEFIORE STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 MONTEFIORE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 MONTEFIORE STREET LIMITED
Trademarks
We have not found any records of 36 MONTEFIORE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 MONTEFIORE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 36 MONTEFIORE STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 36 MONTEFIORE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 MONTEFIORE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 MONTEFIORE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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