40 Smith Square Limited

Company Registration Number: 05203211

Company registered in England and Wales

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40 Smith Square Limited is a Private Company Limited by Shares first registered on 11 August 2004. Its current registered address is in London.

Registered Address

FLAT 3
40 SMITH SQUARE
LONDON
SW1P 3HL

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1P 3HL

Registration Data

Company Number

05203211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £0£0£0£0£4£4
Current Liabilities £0£0£0£0£74,500£74,500
Net Current Assets £0£0£0£0£-74,496£-74,496
Total Net Worth £0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MCFARLANE, Pauline Anne

    Secretary

    Appointed on 11 August 2004

     

    Flat 3
    40 Smith Square
    London
    SW1P 3HL

  • GRIFFITH, David, Dr

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    Flat 1
    40 Smith Square
    London
    SW1P 3HL

  • JONES, Andrew Kingsley

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Flat 4
    40 Smith Square
    London
    SW1P 3HL

  • MCFARLANE, Pauline Anne

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: June 1959

    Flat 3
    40 Smith Square
    London
    SW1P 3HL

  • STEVENS, John Christopher Courtenay

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1955

    Flat 2 40 Smith Square
    London
    SW1P 3HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2004

    Resigned on 11 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • LEMOS, Irene

    Director

    Appointed on 7 July 2006

    Resigned on 1 April 2009

    Nationality: Greek

    Occupation: Student

    Month of birth: January 1962

    Flat 1
    40 Smith Square
    London
    SW1P 3HL

  • WILLIAMSON, Alan Alexander Burns

    Director

    Appointed on 7 July 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1962

    206
    Westminster Green
    Dean Ryle Street
    London
    SW1P 4DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2004

    Resigned on 11 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26PGX. Transaction: MzE1NTgwMTc2NGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A577NYU9. Transaction: MzE0ODkxOTA2NWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: A4HG9RAJ. Transaction: MzEzMjY2NzQ2OGFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4A8D9ZF. Transaction: MzEyNTk1NDM3MmFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29QC3. Transaction: MzEwNjMyMjY0MWFkaXF6a2N4.

  6. 3 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XII0H. Transaction: MzEwMTE5ODQyOWFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9VFS. Transaction: MzA4NDA2MDMyOWFkaXF6a2N4.

  8. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G5SRD. Transaction: MzA3ODQ5NjEzNWFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WG8G. Transaction: MzA2MjMzMjU3NWFkaXF6a2N4.

  10. 20 June 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1BD1SHN. Transaction: MzA1OTQ0NzkzOGFkaXF6a2N4.

  11. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198B3T4. Transaction: MzA1Nzg5OTUxM2FkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJUXDWXD. Transaction: MzA0MjUzMzEzN2FkaXF6a2N4.

  13. 6 June 2011 Appointment of Dr David Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA3LTUMH. Transaction: MzAzODMyNzQ3MmFkaXF6a2N4.

  14. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADB4XUA3. Transaction: MzAzNzU0OTI2MWFkaXF6a2N4.

  15. 13 April 2011 Termination of appointment of Alan Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOE36T8M. Transaction: MzAzNTUzNzc5OGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X0W4VMS6. Transaction: MzAyMTg4Nzk4NWFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Andrew Kingsley Jones on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0W4SMS3. Transaction: MzAyMTg4NzgwNWFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Mr Alan Alexander Burns Williamson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0W4UMS5. Transaction: MzAyMTg4NzgxMGFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for John Christopher Courtenay Stevens on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0W4TMS4. Transaction: MzAyMTg4NzgwOGFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHAEXKAT. Transaction: MzAxNjI4MjM1N2FkaXF6a2N4.

  21. 7 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IP1D2T. Transaction: MjA0MDc1Njc4M2FkaXF6a2N4.

  22. 4 August 2009 Director appointed mr alan alexander burns williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: X05U9C4L. Transaction: MjAzODQ4ODMzNGFkaXF6a2N4.

  23. 7 July 2009 Appointment terminated director irene lemos [View PDF]

    Category: Officers. Type: 288b. Barcode: XRGTABCU. Transaction: MjAzNjYwNDEwOWFkaXF6a2N4.

  24. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XK7LSAMX. Transaction: MjAzNDg3NDY2OGFkaXF6a2N4.

  25. 29 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3OM2OO. Transaction: MjAxMjE0ODMwOGFkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XASV6112. Transaction: MjAwODE4MjY0MGFkaXF6a2N4.

  27. 23 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MzkwMWFkaXF6a2N4.

  28. 1 August 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MDI1M2FkaXF6a2N4.

  29. 13 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2MjAyM2FkaXF6a2N4.

  30. 29 August 2006 Registered office changed on 29/08/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ3MTYwM2FkaXF6a2N4.

  31. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5ODQ0MmFkaXF6a2N4.

  32. 2 August 2006 Ad 10/07/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY1NDQzMmFkaXF6a2N4.

  33. 21 June 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MzQwOGFkaXF6a2N4.

  34. 21 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNzkyMmFkaXF6a2N4.

  35. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYyMTQxN2FkaXF6a2N4.

  36. 25 August 2005 Registered office changed on 25/08/05 from: rokeby, johnson, baars LLP 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgzODMwMmFkaXF6a2N4.

  37. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3NDI4M2FkaXF6a2N4.

  38. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3Mzg0NGFkaXF6a2N4.

  39. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwNTc5M2FkaXF6a2N4.

  40. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxOTc4N2FkaXF6a2N4.

  41. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI0MTM4NmFkaXF6a2N4.

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