MONTGOMERY SWANN LEGAL SERVICES LTD

MONTGOMERY SWANN LEGAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTGOMERY SWANN LEGAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04592656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MONTGOMERY SWANN LEGAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MONTGOMERY SWANN SECRETARY LTDApr 18, 2003Apr 18, 2003
    MONTGOMERY SWANN HOLDINGS LIMITEDNov 18, 2002Nov 18, 2002

    What are the latest accounts for MONTGOMERY SWANN LEGAL SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MONTGOMERY SWANN LEGAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MONTGOMERY SWANN LEGAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Steven John Bradshaw as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on May 27, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven John Bradshaw on Apr 16, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of MONTGOMERY SWANN LEGAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Steven John
    Studio 19a Oru Space Sutton
    7 Throwley Way
    SM1 4AF Sutton
    C/O Caat Advisory Ltd
    England
    Director
    Studio 19a Oru Space Sutton
    7 Throwley Way
    SM1 4AF Sutton
    C/O Caat Advisory Ltd
    England
    EnglandBritish36682770007
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MONTGOMERY SWANN LTD
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    United Kingdom
    Secretary
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04587118
    98448660001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Bradshaw
    Studio 19a Oru Space Sutton
    7 Throwley Way
    SM1 4AF Sutton
    C/O Caat Advisory Ltd
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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