MANUEL SWADEN LIMITED
Overview
| Company Name | MANUEL SWADEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07792034 |
| 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 MANUEL SWADEN LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MANUEL SWADEN LIMITED located?
| Registered Office Address | First Floor, The Edge Clowes Street M3 5NA Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANUEL SWADEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2026 |
| Next Accounts Due On | Jan 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2025 |
What is the status of the latest confirmation statement for MANUEL SWADEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MANUEL SWADEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 01, 2025 | 8 pages | AA | ||||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Apr 01, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Apr 01, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Michael Fabian Swaden as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Harold Manuel as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tamara Ann Lester as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 340 West End Lane London NW6 1LN to First Floor, the Edge Clowes Street Salford M3 5NA on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Dov Barry Black as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Michael Fabian Swaden as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tamara Ann Lester as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jeremy Harold Manuel as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Bbs Law Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MANUEL SWADEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Dov Barry | Director | Clowes Street M3 5NA Salford First Floor, The Edge England | England | British | 142376160001 | |||||
| GOLDSTONE, George Maxwell | Director | West End Lane NW6 1LN London 340 | England | English | 193567750001 | |||||
| LESTER, Tamara Ann | Director | Clowes Street M3 5NA Salford First Floor, The Edge England | England | British | 163404070001 | |||||
| MANUEL, Jeremy Harold | Director | Clowes Street M3 5NA Salford First Floor, The Edge England | United Kingdom | British | 20191290001 | |||||
| SWADEN, Michael Fabian | Director | Clowes Street M3 5NA Salford First Floor, The Edge England | England | British | 30153020003 |
Who are the persons with significant control of MANUEL SWADEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbs Law Ltd | Apr 01, 2024 | Clowes Street M3 5NA Salford First Floor, The Edge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Harold Manuel | Sep 29, 2016 | West End Lane NW6 1LN London 340 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Fabian Swaden | Sep 29, 2016 | West End Lane NW6 1LN London 340 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Tamara Ann Lester | Sep 29, 2016 | West End Lane NW6 1LN London 340 | Yes | ||||||||||
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