36 Montefiore Street Limited

Company Registration Number: 02669439

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Montefiore Street Limited is a Private Company Limited by Shares first registered on 9 December 1991. Its current registered address is in London.

Registered Address

36 MONTEFIORE STREET
WANDSWORTH
LONDON
SW8 3TP

There are 4 companies currently registered at this postcode, including this one.

All companies at SW8 3TP

Registration Data

Company Number

02669439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRICHTON, Louise Elisabeth

    Secretary

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Property Search & Acquisition

    First Floor Flat
    36 Montefiore Street
    London
    SW8 3TP

  • CRICHTON, Louise Elisabeth

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Property Search & Acquisition

    Month of birth: January 1968

    First Floor Flat
    36 Montefiore Street
    London
    SW8 3TP

  • GORMLEY, Fionnuala Mary

    Director

    Appointed on 24 February 2010

     

    Nationality: Irish

    Occupation: Banking

    Month of birth: August 1977

    36 Montefiore Street
    Wandsworth
    London
    SW8 3TP

  • GOLD, Daniel

    Secretary

    Appointed on 24 May 1996

    Resigned on 27 September 2002

    36 Montefiore Street
    London
    SW8 3TP

  • MACKENZIE, Carole

    Secretary

    Appointed on 9 December 1991

    Resigned on 31 January 1993

    Ground Floor Flat 36 Montefiore Street
    Wandsworth
    London
    SW8 3TP

  • MALTBY, Sophia

    Secretary

    Resigned on 24 May 1996

    36 Montefiore Street
    Wandsworth
    London
    SW8 3TP

  • PRICKETT, Mary Ann Elizabeth

    Secretary

    Appointed on 19 November 2002

    Resigned on 7 September 2004

    8 Sugden Road
    London
    SW11 5EF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DE LA VEGA, Christopher

    Director

    Appointed on 23 September 2002

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Sales

    Month of birth: November 1975

    36 Montefiore Street
    London
    SW8 3TP

  • GOLD, Daniel

    Director

    Appointed on 24 May 1996

    Resigned on 29 September 2002

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: June 1962

    36 Montefiore Street
    London
    SW8 3TP

  • MACKENZIE, Carole

    Director

    Appointed on 9 December 1991

    Resigned on 31 January 1993

    Nationality: British

    Occupation: Accounting

    Month of birth: December 1955

    Ground Floor Flat 36 Montefiore Street
    Wandsworth
    London
    SW8 3TP

  • MALTBY, Sophia

    Director

    Appointed on 9 December 1991

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Student

    Month of birth: November 1963

    36 Montefiore Street
    Wandsworth
    London
    SW8 3TP

  • PRICKETT, Mary Ann Elizabeth

    Director

    Appointed on 25 May 1996

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1963

    8 Sugden Road
    London
    SW11 5EF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMRF4. Transaction: MzE2NDk3NzM4OWFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFZ2K. Transaction: MzE1NjI5MTY0NWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOLJ5. Transaction: MzEzODg3MTI0M2FkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXPLF. Transaction: MzEyOTk4NTAzNGFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYFVS. Transaction: MzExNDY2NTc5M2FkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMPUP5. Transaction: MzEwNTg0NTczOWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9FOX. Transaction: MzA5MjAzMzg2M2FkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPLY43. Transaction: MzA4Mzk3NTYyOGFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4ADS. Transaction: MzA3MDU2MDkwMmFkaXF6a2N4.

  10. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPO08. Transaction: MzA2Mjk1MzM2MmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X107B1JN. Transaction: MzA1MDQxMzU5NmFkaXF6a2N4.

  12. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMELLX55. Transaction: MzA0MzAzMjExN2FkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XE9R6QJQ. Transaction: MzAyOTg0MDQwMmFkaXF6a2N4.

  14. 5 January 2011 Termination of appointment of Christopher De La Vega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9R4QJO. Transaction: MzAyOTg0MDM5MGFkaXF6a2N4.

  15. 5 January 2011 Appointment of Miss Fionnuala Gormley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9R5QJP. Transaction: MzAyOTg0MDM4N2FkaXF6a2N4.

  16. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X197KMTD. Transaction: MzAyMTk3MTU0OGFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XBEL7GD7. Transaction: MzAwNjI2Mjk4OGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Christopher De La Vega on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XBEL6GD6. Transaction: MzAwNjI2MTMxOGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Louise Elisabeth Crichton on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XBEL5GD5. Transaction: MzAwNjI2MTMxNmFkaXF6a2N4.

  20. 10 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAQ5HD51. Transaction: MjA0MTA3MzExNWFkaXF6a2N4.

  21. 5 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX58691. Transaction: MjAyMjQzNDE1N2FkaXF6a2N4.

  22. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSFSS38Z. Transaction: MjAxMzYzMzY2M2FkaXF6a2N4.

  23. 31 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDAyOTIzNmFkaXF6a2N4.

  24. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxODY2NWFkaXF6a2N4.

  25. 20 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MDI3NGFkaXF6a2N4.

  26. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NDIzMmFkaXF6a2N4.

  27. 19 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI5ODc1OWFkaXF6a2N4.

  28. 14 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTcyMzgzNGFkaXF6a2N4.

  29. 15 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1MzQwNGFkaXF6a2N4.

  30. 27 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI2MTA3MmFkaXF6a2N4.

  31. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQyNDUyNGFkaXF6a2N4.

  32. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4MDYzMGFkaXF6a2N4.

  33. 31 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwOTk1MWFkaXF6a2N4.

  34. 14 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1Njk5MTQxNmFkaXF6a2N4.

  35. 23 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4NDgwMmFkaXF6a2N4.

  36. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTExOTQ2NWFkaXF6a2N4.

  37. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTAyNDE3MGFkaXF6a2N4.

  38. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3ODM5NWFkaXF6a2N4.

  39. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyNDA4MmFkaXF6a2N4.

  40. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1ODI1NGFkaXF6a2N4.

  41. 3 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2MDExMGFkaXF6a2N4.

  42. 27 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2OTEyMTE1NWFkaXF6a2N4.

  43. 6 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2NjM3NmFkaXF6a2N4.

  44. 19 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY2NTY3N2FkaXF6a2N4.

  45. 29 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1MDE0N2FkaXF6a2N4.

  46. 18 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI2MjU0OGFkaXF6a2N4.

  47. 11 January 1999 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNzI4OWFkaXF6a2N4.

  48. 6 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMjY4OTI0NmFkaXF6a2N4.

  49. 23 December 1997 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAxNTI5OGFkaXF6a2N4.

  50. 25 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzNjk1ODI4NmFkaXF6a2N4.

  51. 28 January 1997 Return made up to 09/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5MDM2MmFkaXF6a2N4.

  52. 21 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ3NjUxN2FkaXF6a2N4.

  53. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU0Nzk4NmFkaXF6a2N4.

  54. 21 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQxNDg1NGFkaXF6a2N4.

  55. 5 December 1995 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNTEzNzkwNGFkaXF6a2N4.

  56. 5 December 1995 Return made up to 09/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MDQwM2FkaXF6a2N4.

  57. 16 December 1994 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExOTI4NTgxOWFkaXF6a2N4.

  58. 7 December 1994 Return made up to 09/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1MTIyNmFkaXF6a2N4.

  59. 20 January 1994 Return made up to 09/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2NTA0NmFkaXF6a2N4.

  60. 20 December 1993 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwMDY2NTA4NGFkaXF6a2N4.

  61. 19 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE5Mjk0M2FkaXF6a2N4.

  62. 19 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI0MDg0NWFkaXF6a2N4.

  63. 19 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc4MDU5OGFkaXF6a2N4.

  64. 4 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1OTgxNTQ5M2FkaXF6a2N4.

  65. 4 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTkxMDg2MGFkaXF6a2N4.

  66. 28 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg2NDYzN2FkaXF6a2N4.

  67. 28 February 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQwNTk0MmFkaXF6a2N4.

  68. 16 February 1993 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1NTc1OWFkaXF6a2N4.

  69. 19 May 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE0OTgxMjEzNGFkaXF6a2N4.

  70. 25 March 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTAzOTY0OGFkaXF6a2N4.

  71. 25 March 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQ0Nzg0MGFkaXF6a2N4.

  72. 24 December 1991 Registered office changed on 24/12/91 from: 16 st john st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDExMTg3Mzg3M2FkaXF6a2N4.

  73. 24 December 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDMzNzQ0NWFkaXF6a2N4.

  74. 24 December 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE2MjQyMWFkaXF6a2N4.

  75. 9 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM4OTcwNmFkaXF6a2N4.

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