MORRISON SPOWART LTD

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

    Company NameMORRISON SPOWART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09535742
    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 MORRISON SPOWART LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MORRISON SPOWART LTD located?

    Registered Office Address
    191 - 193 Rushey Green Catford
    SE6 4BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON SPOWART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MORRISON SPOWART LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for MORRISON SPOWART LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Director's details changed for Miss Kirsty Strouts on Apr 11, 2025

    2 pagesCH01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 08, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 08, 2023

    11 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jul 31, 2023 to Nov 08, 2023

    1 pagesAA01

    Registration of charge 095357420002, created on Nov 07, 2023

    46 pagesMR01

    Notification of Robinson Glynn Limited as a person with significant control on Nov 07, 2023

    2 pagesPSC02

    Cessation of Anne Spowart as a person with significant control on Nov 07, 2023

    1 pagesPSC07

    Cessation of Jennifer Claire Morrison as a person with significant control on Nov 07, 2023

    1 pagesPSC07

    Termination of appointment of Anne Spowart as a director on Nov 07, 2023

    1 pagesTM01

    Termination of appointment of Jennifer Claire Morrison as a director on Nov 07, 2023

    1 pagesTM01

    Appointment of Ms Emma Sackville as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Miss Kirsty Strouts as a director on Jun 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2026Replaced Replacement AP01 was registered22/01/2026 as the original contained an error

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of MORRISON SPOWART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACKVILLE, Emma
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Director
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    United KingdomBritish309808650001
    STROUTS, Kristy
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Director
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    EnglandBritish312126840002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    MORRISON, Jennifer Claire
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Director
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    EnglandBritish173565770002
    SPOWART, Anne
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Director
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    EnglandBritish199075110001

    Who are the persons with significant control of MORRISON SPOWART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robinson Glynn Limited
    Rushey Green
    Catford
    SE6 4BD London
    191-193
    England
    Nov 07, 2023
    Rushey Green
    Catford
    SE6 4BD London
    191-193
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Anne Spowart
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Apr 06, 2016
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jennifer Claire Morrison
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Apr 06, 2016
    Catford
    SE6 4BD London
    191 - 193 Rushey Green
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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