Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
36 Montefiore Street Limited
- Incorporated
- 9 December 1991 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Olivia Anne Stewart DenmanDaisy Amelia Padovan
- Controlled by
- Olivia Anne Stewart DenmanDaisy Amelia Padovan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Montefiore StreetWandsworthLondonSW8 3TP
Officers 3 active
Officer details are public data from the Companies House register.
Padovan, Daisy Amelia
Secretary · Appointed 29 October 2024
Denman, Olivia Anne Stewart
Director · Appointed 26 October 2024
British
Born December 1992 (33)
Padovan, Daisy Amelia
Director · Appointed 12 April 2024
British
Born January 1999 (27)
Officer history (14 former)
29 October 2024
Appointed Padovan, Daisy Amelia as Secretary
26 October 2024
Appointed Denman, Olivia Anne Stewart as Director
25 October 2024
Resigned Gormley, Fionnuala Mary as Director
12 April 2024
Resigned Crichton, Louise Elisabeth as Director
12 April 2024
Appointed Padovan, Daisy Amelia as Director
12 April 2024
Resigned Crichton, Louise Elisabeth as Secretary
24 February 2010
Appointed Gormley, Fionnuala Mary as Director
24 February 2010
Resigned De La Vega, Christopher as Director
7 September 2004
7 September 2004
7 September 2004
Appointed Crichton, Louise Elisabeth as Director
7 September 2004
Appointed Crichton, Louise Elisabeth as Secretary
19 November 2002
29 September 2002
Resigned Gold, Daniel as Director
27 September 2002
Resigned Gold, Daniel as Secretary
23 September 2002
Appointed De La Vega, Christopher as Director
25 May 1996
24 May 1996
Appointed Gold, Daniel as Secretary
24 May 1996
Appointed Gold, Daniel as Director
24 May 1996
Resigned Maltby, Sophia as Secretary
24 May 1996
Resigned Maltby, Sophia as Director
31 January 1993
Resigned Mackenzie, Carole as Secretary
31 January 1993
Resigned Mackenzie, Carole as Director
9 December 1991
9 December 1991
Appointed Mackenzie, Carole as Secretary
9 December 1991
9 December 1991
Appointed Mackenzie, Carole as Director
9 December 1991
Appointed Maltby, Sophia as Director
9 December 1991
9 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivia Anne Stewart Denman
Individual · Notified 26 October 2024
Has significant influence or control
British
Born December 1992 (33)
Daisy Amelia Padovan
Individual · Notified 13 April 2024
Has significant influence or control
British
Born January 1999 (27)
Former controllers (3)
26 October 2024
Ceased Olivia Anne Stewart Denman — Has significant influence or control
25 October 2024
Ceased Fionnuala Mary Gormley — Owns 25–50% of shares
12 April 2024
Ceased Louise Elisabeth Crichton — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 8 December 2024 | ||
| 5 November 2024 | Cessation of a person with significant control |
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