MONTGOMERY SWANN LEGAL SERVICES LTD
Overview
| Company Name | MONTGOMERY SWANN LEGAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04592656 |
| 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 MONTGOMERY SWANN LEGAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTGOMERY SWANN LEGAL SERVICES LTD located?
| Registered Office Address | C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way SM1 4AF Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTGOMERY SWANN LEGAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MONTGOMERY SWANN SECRETARY LTD | Apr 18, 2003 | Apr 18, 2003 |
| MONTGOMERY SWANN HOLDINGS LIMITED | Nov 18, 2002 | Nov 18, 2002 |
What are the latest accounts for MONTGOMERY SWANN LEGAL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MONTGOMERY SWANN LEGAL SERVICES LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for MONTGOMERY SWANN LEGAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Steven John Bradshaw as a person with significant control on Nov 06, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on Nov 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven John Bradshaw on Apr 16, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of MONTGOMERY SWANN LEGAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Steven John | Director | Studio 19a Oru Space Sutton 7 Throwley Way SM1 4AF Sutton C/O Caat Advisory Ltd England | England | British | 36682770007 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| MONTGOMERY SWANN LTD | Secretary | Scotts Sufferance Wharf 1 Mill Street SE1 2DE London Suite 4 United Kingdom |
| 98448660001 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MONTGOMERY SWANN LEGAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Bradshaw | Apr 06, 2016 | Studio 19a Oru Space Sutton 7 Throwley Way SM1 4AF Sutton C/O Caat Advisory Ltd England | No |
Nationality: British Country of Residence: England | |||
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