Montgomery Swann Legal Services Ltd

Company Name	Montgomery Swann Legal Services Ltd
Director	Steven John Bradshaw
Company Status	Active - Proposal to Strike off
Company Number	04592656
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Previous Name	Montgomery Swann Secretary Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Bradshaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Montgomery Swann Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(1 day after company formation)
Appointment Duration	15 years, 3 months (resigned 14 February 2018)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Contact

Website	montgomeryswann.com
Email address	[email protected]
Telephone	020 72370537
Telephone region	London

Location

Registered Address	C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

13 February 2024	Compulsory strike-off action has been suspended (1 page)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
6 November 2023	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 6 November 2023 (1 page)
6 November 2023	Change of details for Mr Steven John Bradshaw as a person with significant control on 6 November 2023 (2 pages)
13 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 31 December 2021 (5 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (3 pages)
31 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
2 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Mr Steven John Bradshaw on 16 April 2019 (2 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 November 2018	Registered office address changed from Ground Floor Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 19 November 2018 (1 page)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
19 November 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 February 2018	Termination of appointment of Montgomery Swann Ltd as a secretary on 14 February 2018 (1 page)
2 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 February 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
18 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Montgomery Swann Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Montgomery Swann Ltd on 12 January 2010 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
9 June 2008	Return made up to 18/11/07; full list of members (3 pages)
9 June 2008	Return made up to 18/11/07; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 January 2007	Return made up to 18/11/06; full list of members (2 pages)
23 January 2007	Return made up to 18/11/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
24 November 2005	Return made up to 18/11/05; full list of members (2 pages)
24 November 2005	Return made up to 18/11/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 February 2005	Return made up to 18/11/03; full list of members (6 pages)
15 February 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2004	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2004	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 May 2004	Strike-off action suspended (1 page)
18 May 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
22 April 2003	Company name changed montgomery swann holdings limite d\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed montgomery swann holdings limite d\certificate issued on 18/04/03 (2 pages)
18 November 2002	Incorporation (9 pages)
18 November 2002	Incorporation (9 pages)

Montgomery Swann Legal Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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