36 MONTEFIORE STREET LIMITED

Company summary

Company number: 02669439
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: 36 Montefiore Street, Wandsworth, London, SW8 3TP
Accounts due: 31 August 2027
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:39 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
36 Montefiore Street, Wandsworth, London, SW8 3TP
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADOVAN, Daisy Amelia ACTIVE	Secretary	29 Oct 2024				36 Montefiore Street, Wandsworth, London, SW8 3TP
DENMAN, Olivia Anne Stewart ACTIVE	Director	26 Oct 2024		United Kingdom	December 1992	36a, Montefiore Street, London, SW8 3TP, England
PADOVAN, Daisy Amelia ACTIVE	Director	12 Apr 2024		England	January 1999	36 Montefiore Street, Wandsworth, London, SW8 3TP
CRICHTON, Louise Elisabeth RESIGNED	Secretary	07 Sep 2004	12 Apr 2024			First Floor Flat, 36 Montefiore Street, London, SW8 3TP
GOLD, Daniel RESIGNED	Secretary	24 May 1996	27 Sep 2002			36 Montefiore Street, London, SW8 3TP
MACKENZIE, Carole RESIGNED	Secretary	09 Dec 1991	31 Jan 1993			Ground Floor Flat 36 Montefiore Street, Wandsworth, London, SW8 3TP
MALTBY, Sophia RESIGNED	Secretary		24 May 1996			36 Montefiore Street, Wandsworth, London, SW8 3TP
PRICKETT, Mary Ann Elizabeth RESIGNED	Secretary	19 Nov 2002	07 Sep 2004			8 Sugden Road, London, SW11 5EF
THOMAS, Howard RESIGNED	Nominee Secretary	09 Dec 1991	09 Dec 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CRICHTON, Louise Elisabeth RESIGNED	Director	07 Sep 2004	12 Apr 2024	United Kingdom	January 1968	First Floor Flat, 36 Montefiore Street, London, SW8 3TP
DE LA VEGA, Christopher RESIGNED	Director	23 Sep 2002	24 Feb 2010	United Kingdom	November 1975	36 Montefiore Street, London, SW8 3TP
GOLD, Daniel RESIGNED	Director	24 May 1996	29 Sep 2002		June 1962	36 Montefiore Street, London, SW8 3TP
GORMLEY, Fionnuala Mary RESIGNED	Director	24 Feb 2010	25 Oct 2024	United Kingdom	August 1977	36 Montefiore Street, Wandsworth, London, SW8 3TP
MACKENZIE, Carole RESIGNED	Director	09 Dec 1991	31 Jan 1993		December 1955	Ground Floor Flat 36 Montefiore Street, Wandsworth, London, SW8 3TP
MALTBY, Sophia RESIGNED	Director	09 Dec 1991	24 May 1996		November 1963	36 Montefiore Street, Wandsworth, London, SW8 3TP
PRICKETT, Mary Ann Elizabeth RESIGNED	Director	25 May 1996	07 Sep 2004		March 1963	8 Sugden Road, London, SW11 5EF
TESTER, William Andrew Joseph RESIGNED	Nominee Director	09 Dec 1991	09 Dec 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

PADOVAN, Daisy Amelia ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: 36 Montefiore Street, Wandsworth, London, SW8 3TP

DENMAN, Olivia Anne Stewart ACTIVE
Role: Director
Appointed on: 26 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1992
Address: 36a, Montefiore Street, London, SW8 3TP, England

PADOVAN, Daisy Amelia ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: January 1999
Address: 36 Montefiore Street, Wandsworth, London, SW8 3TP

CRICHTON, Louise Elisabeth RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 12 Apr 2024
Address: First Floor Flat, 36 Montefiore Street, London, SW8 3TP

GOLD, Daniel RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 27 Sep 2002
Address: 36 Montefiore Street, London, SW8 3TP

MACKENZIE, Carole RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 31 Jan 1993
Address: Ground Floor Flat 36 Montefiore Street, Wandsworth, London, SW8 3TP

MALTBY, Sophia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1996
Address: 36 Montefiore Street, Wandsworth, London, SW8 3TP

PRICKETT, Mary Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 07 Sep 2004
Address: 8 Sugden Road, London, SW11 5EF

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CRICHTON, Louise Elisabeth RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 12 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: First Floor Flat, 36 Montefiore Street, London, SW8 3TP

DE LA VEGA, Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 36 Montefiore Street, London, SW8 3TP

GOLD, Daniel RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 29 Sep 2002
Date of birth: June 1962
Address: 36 Montefiore Street, London, SW8 3TP

GORMLEY, Fionnuala Mary RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 36 Montefiore Street, Wandsworth, London, SW8 3TP

MACKENZIE, Carole RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 31 Jan 1993
Date of birth: December 1955
Address: Ground Floor Flat 36 Montefiore Street, Wandsworth, London, SW8 3TP

MALTBY, Sophia RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 24 May 1996
Date of birth: November 1963
Address: 36 Montefiore Street, Wandsworth, London, SW8 3TP

PRICKETT, Mary Ann Elizabeth RESIGNED
Role: Director
Appointed on: 25 May 1996
Resigned on: 07 Sep 2004
Date of birth: March 1963
Address: 8 Sugden Road, London, SW11 5EF

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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