Company Information for

40 SMITH SQUARE LIMITED

3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD,

Company Registration Number

05203211

Private Limited Company

Active

About 40 Smith Square Ltd

40 SMITH SQUARE LIMITED was founded on 2004-08-11 and has its registered office in Hertford. The organisation's status is listed as "Active". 40 Smith Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
40 SMITH SQUARE LIMITED
Legal Registered Office
3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD
Other companies in SW1P

Filing Information

Company Number05203211
Date formed2004-08-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:26:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pauline Anne Mcfarlane Company Secretary LEGAL DIRECTOR 2004-08-11 UNITED KINGDOM
David Griffith Director NONE 2011-01-26 UNITED KINGDOM
Andrew Kingsley Jones Director COMPANY DIRECTOR 2005-08-19 ENGLAND
Pauline Anne Mcfarlane Director LEGAL DIRECTOR 2004-08-11 UNITED KINGDOM
Gary Neil Robinson Director ECONOMIST 2017-05-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Christopher Courtenay Stevens Director 2004-08-11 2017-05-04
Alan Alexander Burns Williamson Director 2009-07-07 2011-01-26
Irene Lemos Director 2006-07-07 2009-04-01
Waterlow Secretaries Limited Nominated Secretary 2004-08-11 2004-08-11
Waterlow Nominees Limited Nominated Director 2004-08-11 2004-08-11

Related Directorships for Pauline Anne Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pauline Anne Mcfarlane FIRST EDINBURGH HOMES LIMITEDCompany Secretary 1999-06-30 CURRENT 1988-09-23 Liquidation