40 SMITH SQUARE LIMITED
Overview
| Company Name | 40 SMITH SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05203211 |
| 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 40 SMITH SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 40 SMITH SQUARE LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 SMITH SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 40 SMITH SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for 40 SMITH SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mr Cornelis Anthony Winkler Prins as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Neil Robinson as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Pauline Anne Mcfarlane on May 21, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Registered office address changed from Flat 3 40 Smith Square London SW1P 3HL to 3 Castle Gate Castle Street Hertford SG14 1HD on Oct 04, 2023 | 1 pages | AD01 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Sep 30, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Gary Neil Robinson on Mar 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||
Appointment of Gary Neil Robinson as a director on May 04, 2017 | 3 pages | AP01 | ||
Termination of appointment of John Christopher Courtenay Stevens as a director on May 04, 2017 | 2 pages | TM01 | ||
Who are the officers of 40 SMITH SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| GRIFFITH, David, Dr | Director | 40 Smith Square SW1P 3HL London Flat 1 | United Kingdom | British | None | 160580740001 | ||||||||
| JONES, Andrew Kingsley | Director | Flat 4 40 Smith Square SW1P 3HL London | England | British | Company Director | 107360130001 | ||||||||
| MCFARLANE, Pauline Anne | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | Scotland | British | Legal Director | 52526750009 | ||||||||
| WINKLER PRINS, Cornelis Anthony | Director | 653 1017 DT Amsterdam Keizersgracht Netherlands | Netherlands | Dutch | Retired | 335872650001 | ||||||||
| MCFARLANE, Pauline Anne | Secretary | Flat 3 40 Smith Square SW1P 3HL London | British | Legal Director | 52526750008 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| LEMOS, Irene | Director | Flat 1 40 Smith Square SW1P 3HL London | Greek | Student | 96356750001 | |||||||||
| ROBINSON, Gary Neil | Director | Smith Square SW1P 3HL London Flat 2 40 | United Kingdom | British | Economist | 234917900001 | ||||||||
| STEVENS, John Christopher Courtenay | Director | Flat 2 40 Smith Square SW1P 3HL London | England | British | Banker | 62548390001 | ||||||||
| WILLIAMSON, Alan Alexander Burns | Director | Westminster Green Dean Ryle Street SW1P 4DA London 206 | England | British | Chartered Engineer | 139989070001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 40 SMITH SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | 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 |
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