| Company Name | Morrison Spowart Ltd |
|---|---|
| Directors | Emma Sackville and Kirsty Strouts |
| Company Status | Active |
| Company Number | 09535742 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Emma Sackville |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(8 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 - 193 Rushey Green Catford London SE6 4BD |
| Director Name | Miss Kirsty Strouts |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(8 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 191 - 193 Rushey Green Catford London SE6 4BD |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Ms Jennifer Claire Morrison |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 191 - 193 Rushey Green Catford London SE6 4BD |
| Director Name | Ms Anne Spowart |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 191 - 193 Rushey Green Catford London SE6 4BD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 191 - 193 Rushey Green Catford London SE6 4BD |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 8 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 November |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (4 days from now) |
Charges
| 30 September 2015 | Delivered on: 5 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 November 2023 | Registration of charge 095357420002, created on 7 November 2023 (46 pages) |
|---|---|
| 14 November 2023 | Cessation of Anne Spowart as a person with significant control on 7 November 2023 (1 page) |
| 14 November 2023 | Notification of Robinson Glynn Limited as a person with significant control on 7 November 2023 (2 pages) |
| 14 November 2023 | Termination of appointment of Jennifer Claire Morrison as a director on 7 November 2023 (1 page) |
| 14 November 2023 | Cessation of Jennifer Claire Morrison as a person with significant control on 7 November 2023 (1 page) |
| 14 November 2023 | Termination of appointment of Anne Spowart as a director on 7 November 2023 (1 page) |
| 5 June 2023 | Appointment of Miss Kirsty Strouts as a director on 1 June 2023 (2 pages) |
| 5 June 2023 | Appointment of Ms Emma Sackville as a director on 1 June 2023 (2 pages) |
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 18 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 20 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 April 2018 | Change of details for Ms Jennifer Claire Morrison as a person with significant control on 1 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Ms Jennifer Claire Morrison on 1 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (3 pages) |
| 5 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (3 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
| 19 May 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 October 2015 | Registration of charge 095357420001, created on 30 September 2015 (8 pages) |
| 5 October 2015 | Registration of charge 095357420001, created on 30 September 2015 (8 pages) |
| 3 July 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 10 April 2015 (1 page) |
| 3 July 2015 | Appointment of Ms Jennifer Claire Morrison as a director on 10 April 2015 (2 pages) |
| 3 July 2015 | Appointment of Ms Jennifer Claire Morrison as a director on 10 April 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 10 April 2015 (1 page) |
| 3 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 191 - 193 Rushey Green Catford London SE64BD on 3 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 10 April 2015 (1 page) |
| 3 July 2015 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 10 April 2015 (1 page) |
| 3 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 191 - 193 Rushey Green Catford London SE64BD on 3 July 2015 (1 page) |
| 3 July 2015 | Appointment of Mrs Anne Spowart as a director on 10 April 2015 (2 pages) |
| 3 July 2015 | Appointment of Mrs Anne Spowart as a director on 10 April 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 191 - 193 Rushey Green Catford London SE64BD on 3 July 2015 (1 page) |
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|