SINFONIA SMITH SQUARE HALL

Overview

Company Name	SINFONIA SMITH SQUARE HALL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03028678
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINFONIA SMITH SQUARE HALL?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is SINFONIA SMITH SQUARE HALL located?

Registered Office Address	St John's Smith Square SW1P 3HA London
Undeliverable Registered Office Address	No

What were the previous names of SINFONIA SMITH SQUARE HALL?

Previous Company Names
Company Name	From	Until
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST	Mar 03, 1995	Mar 03, 1995

What are the latest accounts for SINFONIA SMITH SQUARE HALL?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SINFONIA SMITH SQUARE HALL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for SINFONIA SMITH SQUARE HALL?

Filings

Date

Description

Document

Type

Dec 11, 2025

Termination of appointment of Robin James Fawcett as a director on Oct 24, 2025

1 pages

TM01

Sep 03, 2025

Appointment of Dr Tracy Elisabeth Long as a director on May 14, 2025

2 pages

AP01

Sep 03, 2025

Appointment of Mr Robert Adam Laurence as a director on May 14, 2025

2 pages

AP01

Sep 03, 2025

Appointment of Ms Genevieve Ellen Joy as a director on May 14, 2025

2 pages

AP01

Sep 03, 2025

Appointment of Mr Usman Peguero as a director on May 14, 2025

2 pages

AP01

Sep 03, 2025

Appointment of Mr Nicholas Frederick Starr as a director on May 14, 2025

2 pages

AP01

May 28, 2025

Full accounts made up to Aug 31, 2024

28 pages

Feb 18, 2025

Confirmation statement made on Feb 17, 2025 with no updates

3 pages

CS01

Feb 18, 2025

Change of details for Southbank Sinfonia as a person with significant control on Jul 24, 2024

2 pages

PSC05

Jul 24, 2024

Certificate of change of name

Company name changed st. John's, smith square charitable trust\certificate issued on 24/07/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2024	RES15

Jul 24, 2024

Name change exemption from using 'limited' or 'cyfyngedig'

1 pages

NE01

Jul 24, 2024

Change of name notice

2 pages

CONNOT

May 29, 2024

Full accounts made up to Aug 31, 2023

25 pages

May 21, 2024

Appointment of Mr Charles Jonathan Ehlert Newsome-Hubbard as a director on May 15, 2024

2 pages

AP01

May 21, 2024

Appointment of Mr Robin James Fawcett as a director on May 15, 2024

2 pages

AP01

Mar 07, 2024

Termination of appointment of Duncan William Sutherland as a director on Feb 28, 2024

1 pages

TM01

Mar 07, 2024

Termination of appointment of Peter Alan Holgate as a director on Feb 28, 2024

1 pages

TM01

Feb 23, 2024

Confirmation statement made on Feb 17, 2024 with no updates

3 pages

CS01

Jun 23, 2023

Appointment of Mrs Heidi Ann Hall as a director on May 26, 2023

2 pages

AP01

Jun 23, 2023

Appointment of Miss Edith Elizabeth Monfries as a director on May 26, 2023

2 pages

AP01

Jun 10, 2023

Full accounts made up to Aug 31, 2022

25 pages

Feb 21, 2023

Confirmation statement made on Feb 17, 2023 with no updates

3 pages

CS01

Feb 21, 2023

Termination of appointment of Tessa Suzanne Mary Brewer as a director on Oct 06, 2022

1 pages

TM01

Nov 09, 2022

Termination of appointment of Katharine Priscilla Verney as a director on Nov 05, 2022

1 pages

TM01

Sep 08, 2022

Termination of appointment of Richard Geoffrey William Heason as a secretary on Sep 07, 2022

1 pages

TM02

View All Filings

Who are the officers of SINFONIA SMITH SQUARE HALL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Heidi Ann St John's Smith Square SW1P 3HA London	May 26, 2023		Director	St John's Smith Square SW1P 3HA London	England	British	1975-12	230009390001
JOY, Genevieve Ellen St John's Smith Square SW1P 3HA London	May 14, 2025		Director	St John's Smith Square SW1P 3HA London	England	British	1991-5	310452800001
LAURENCE, Robert Adam St John's Smith Square SW1P 3HA London	May 14, 2025		Director	St John's Smith Square SW1P 3HA London	England	British	1958-12	84494070006
LONG, Tracy Elisabeth, Dr St John's Smith Square SW1P 3HA London	May 14, 2025		Director	St John's Smith Square SW1P 3HA London	England	British	1962-6	68915490001
MONFRIES, Edith Elizabeth St John's Smith Square SW1P 3HA London	May 26, 2023		Director	St John's Smith Square SW1P 3HA London	England	British	1962-10	148984450003
NEWSOME-HUBBARD, Charles Jonathan Ehlert St John's Smith Square SW1P 3HA London	May 15, 2024		Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1992-3	316084110001
OVER, Simon Timothy St John's Smith Square SW1P 3HA London	Apr 06, 2021		Director	St John's Smith Square SW1P 3HA London	England	British	1964-3	79504040002
PEGUERO, Usman Waseem St John's Smith Square SW1P 3HA London	May 14, 2025		Director	St John's Smith Square SW1P 3HA London	Northern Ireland	British	1992-6	292148130002
STARR, Nicholas Frederick St John's Smith Square SW1P 3HA London	May 14, 2025		Director	St John's Smith Square SW1P 3HA London	England	British	1957-10	168909540001
DAVIES, Paul St John's Smith Square SW1P 3HA London	Mar 03, 1995	Jan 24, 2012	Secretary	St John's Smith Square SW1P 3HA London		British		42236000002
HEASON, Richard Geoffrey William St John's Smith Square SW1P 3HA London	Jan 28, 2013	Sep 07, 2022	Secretary	St John's Smith Square SW1P 3HA London				175735720001
PECK, Donald Macinnes, Dr St John's Smith Square SW1P 3HA London	Jan 24, 2012	Jan 28, 2013	Secretary	St John's Smith Square SW1P 3HA London				166217150001
ACTON, Michele Louise St John's Smith Square SW1P 3HA London	Jul 23, 2007	May 09, 2014	Director	St John's Smith Square SW1P 3HA London	England	British	1967-6	123964750001
BEVAN, Christopher Martin, Rear Admiral Melchester Housr Salisbury Street Cranborne BH21 5PU Wimborne Dorset	May 10, 1995	Jan 21, 1998	Director	Melchester Housr Salisbury Street Cranborne BH21 5PU Wimborne Dorset		British	1923-1	44102380002
BEVAN, Patricia Constance 35 The Close SP1 2EL Salisbury Wiltshire	May 10, 1995	Jan 22, 2003	Director	35 The Close SP1 2EL Salisbury Wiltshire		British	1922-11	44102390002
BREWER, Tessa Suzanne Mary, Lady St John's Smith Square SW1P 3HA London	Oct 14, 1997	Oct 06, 2022	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1950-2	55713450001
BROWN, Graham Stephen St John's Smith Square SW1P 3HA London	Jul 05, 2010	Jan 24, 2012	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1944-11	123540650001
BRUNNER, Timothy Barnabas Hans Flat 4 2 Inverness Gardens W8 4RN London	May 10, 1995	Jan 22, 2003	Director	Flat 4 2 Inverness Gardens W8 4RN London	United Kingdom	British	1932-2	8306310002
CAIRNS, David St John's Smith Square SW1P 3HA London	May 10, 1995	Dec 14, 2015	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1926-6	26621010001
CARLETON, Janet Buchanan 57 Lansdowne Road W11 2LG London	May 10, 1995	Jan 18, 1996	Director	57 Lansdowne Road W11 2LG London		British	1905-12	44102540001
CHICHESTER, June Marjike, The Countess St John's Smith Square SW1P 3HA London	May 10, 1995	Apr 06, 2021	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1948-6	44102640001
COLLINGWOOD, Robert Arthur St John's Smith Square SW1P 3HA London	Apr 28, 2010	Dec 10, 2019	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1954-4	55597450004
FAWCETT, Robin James St John's Smith Square SW1P 3HA London	May 15, 2024	Oct 24, 2025	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1954-4	4138620002
FRASER, Alexander Andrew Macdonell 16 Lord North Street SW1P 3LD London	Mar 31, 2008	Apr 28, 2010	Director	16 Lord North Street SW1P 3LD London	England	British	1946-12	114367800001
FRASER, Rebecca St John's Smith Square SW1P 3HA London	Apr 28, 2010	Feb 22, 2017	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1961-10	150935490002
FRIES, Richard James St John's Smith Square SW1P 3HA London	Jan 27, 2010	Feb 06, 2014	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1940-7	34598800001
GAY, David Arthur 1 Barton Street SW1P 3NG London	Oct 14, 1997	Jan 27, 2010	Director	1 Barton Street SW1P 3NG London		British	1930-3	4243190001
GOULD, Robert Jay St John's Smith Square SW1P 3HA London	Jun 26, 2014	Sep 23, 2015	Director	St John's Smith Square SW1P 3HA London	England	British,American	1946-5	195427150001
GRUNFELD, Nina Charlotte Margaret St John's Smith Square SW1P 3HA London	May 10, 1995	Oct 13, 2011	Director	St John's Smith Square SW1P 3HA London	England	British	1954-1	36707250002
HOARE, Michael Rollo The Dower House Dogmersfield RG27 8TA Hook Hampshire	Jul 07, 1998	Nov 25, 2001	Director	The Dower House Dogmersfield RG27 8TA Hook Hampshire		British	1944-3	57280350001
HOLGATE, Peter Alan St John's Smith Square SW1P 3HA London	Feb 05, 2015	Feb 28, 2024	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1953-2	195479400001
IRVINE, Alison Mary, Lady 2 St Johns House 30 Smith Square SW1P 3HF London	Jan 14, 2004	Oct 16, 2007	Director	2 St Johns House 30 Smith Square SW1P 3HF London		British	1943-7	95181550001
MCKENNA, Patrick St John's Smith Square SW1P 3HA London	Jan 28, 2013	Jun 21, 2017	Director	St John's Smith Square SW1P 3HA London	England	British	1956-6	186517910001
PECK, Donald Macinnes St John's Smith Square SW1P 3HA London	Apr 28, 2010	Mar 22, 2018	Director	St John's Smith Square SW1P 3HA London	United Kingdom	British	1952-5	135229620001
PENDRED, Claudia Patricia St John's Smith Square SW1P 3HA London	Dec 10, 2019	Apr 06, 2021	Director	St John's Smith Square SW1P 3HA London	England	British	1958-2	269158150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINFONIA SMITH SQUARE HALL?

Persons with significant controls

Name

Notified On

Address

Ceased

Sinfonia Smith Square

Apr 06, 2021

Smith Square

SW1P 3HA London

St John's Smith Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04335616

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SINFONIA SMITH SQUARE HALL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 17, 2017	Apr 06, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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