37 Smith Square Limited

Company Registration Number: 08610520

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Smith Square Limited is a Private Company Limited by Guarantee first registered on 15 July 2013. Its current registered address is in London.

Registered Address

37 SMITH SQUARE
WESTMINSTER
LONDON
SW1P 3HL

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

All companies at SW1P 3HL

Registration Data

Company Number

08610520

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £8£8£0
Current Assets £0£0£8
of which Cash £0£0£0
Total Assets £8£8£8
Current Liabilities £0£0£0
Net Current Assets £0£0£8
Total Net Worth £8£8£8

Previous Names

No previous names

Company Officers

  • BRADSHAW, Ralph Arnold

    Secretary

    Appointed on 7 September 2015

     

    82
    Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SE

  • CORRY, William Stuart

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: October 1969

    37
    Smith Square
    Westminster
    London
    SW1P 3HL

  • LAWRIE, Sara Linda

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    37
    Smith Square
    Westminster
    London
    SW1P 3HL

  • WALKER, Timothy Alexander

    Director

    Appointed on 1 September 2015

     

    Nationality: Australian

    Occupation: Chief Executive & Artistic Director London Philhar

    Month of birth: November 1954

    Flat 5
    37 Smith Square
    London
    SW1P 3HL
    Uk

  • NELSON, David Howard

    Secretary

    Appointed on 15 July 2013

    Resigned on 21 August 2015

    Flat 2
    37 Smith Square
    London
    SW1P 3HL

  • NELSON, Susan Deborah

    Director

    Appointed on 15 July 2013

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1961

    Flat 2
    37 Smith Square
    London
    SW1P 3HL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWGD2O. Transaction: MzE1ODkzNjY5NmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z5YA. Transaction: MzE1MzcxNzUyMmFkaXF6a2N4.

  3. 14 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52PKT8Q. Transaction: MzE0NDAxNTIyMWFkaXF6a2N4.

  4. 3 October 2015 Appointment of Ralph Arnold Bradshaw as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: A4GKWY6B. Transaction: MzEzMTg1NzQzMWFkaXF6a2N4.

  5. 3 October 2015 Registered office address changed from Flat 2 37 Smith Square London SW1P 3HL to 37 Smith Square Westminster London SW1P 3HL on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GKWY4I. Transaction: MzEzMTg1NzQzMGFkaXF6a2N4.

  6. 3 October 2015 Appointment of Timothy Alexander Walker as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A4GKWY4Q. Transaction: MzEzMTg1NzQyOWFkaXF6a2N4.

  7. 21 August 2015 Termination of appointment of Susan Deborah Nelson as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6VL5. Transaction: MzEyOTQzMjk4MWFkaXF6a2N4.

  8. 21 August 2015 Termination of appointment of David Howard Nelson as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4EA6V8B. Transaction: MzEyOTQzMjkwNGFkaXF6a2N4.

  9. 14 August 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1CG2. Transaction: MzEyOTAxNjI5N2FkaXF6a2N4.

  10. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G8BJ7. Transaction: MzEyMDU0MDQ2NWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VHUG. Transaction: MzEwNDcwNTExMWFkaXF6a2N4.

  12. 15 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2CNJDMJ. Transaction: MzA4MTU0NTMzMmFkaXF6a2N4.

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