Company Information for 40 SMITH SQUARE LIMITED
3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD,
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Company Registration Number
05203211
Private Limited Company
Active |
Company Name | |
---|---|
40 SMITH SQUARE LIMITED | |
Legal Registered Office | |
3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD Other companies in SW1P | |
Company Number | 05203211 | |
---|---|---|
Company ID Number | 05203211 | |
Date formed | 2004-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANNE MCFARLANE |
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DAVID GRIFFITH |
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ANDREW KINGSLEY JONES |
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PAULINE ANNE MCFARLANE |
||
GARY NEIL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER COURTENAY STEVENS |
Director | ||
ALAN ALEXANDER BURNS WILLIAMSON |
Director | ||
IRENE LEMOS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST EDINBURGH HOMES LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1988-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Pauline Anne Mcfarlane on 2023-09-30 | ||
Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM Flat 3 40 Smith Square London SW1P 3HL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Gary Neil Robinson on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARY NEIL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER COURTENAY STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR DAVID GRIFFITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BURNS WILLIAMSON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER COURTENAY STEVENS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINGSLEY JONES / 11/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN ALEXANDER BURNS WILLIAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE LEMOS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 22 GILBERT STREET LONDON W1K 5HD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/07/06--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: ROKEBY, JOHNSON, BAARS LLP 63 DUKE STREET LONDON W1K 5NS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 SMITH SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 40 SMITH SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |