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40 Smith Square Limited
40 Smith Square Limited is a dormant company incorporated on 11 August 2004 with the registered office located in Hertford, Hertfordshire. 40 Smith Square Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
15 years ago
Company No
05203211
Private limited company
Age
21 years
Incorporated
11 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about 40 Smith Square Limited
Contact
Address
3 Castle Gate
Castle Street
Hertford
SG14 1HD
England
Address changed on
4 Oct 2023
(1 year 11 months ago)
Previous address was
Flat 3 40 Smith Square London SW1P 3HL
Companies in SG14 1HD
Telephone
02076643000
Email
Unreported
Website
Sjss.org.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Miss Pauline Anne McFarlane
Director • Legal Director • British • Lives in Scotland • Born in Jun 1959
Cornelis Anthony Winkler Prins
Director • Retired • Dutch • Lives in Netherlands • Born in May 1969
Andrew Kingsley Jones
Director • British • Lives in England • Born in Feb 1963
Dr David Griffith
Director • None • British • Lives in UK • Born in Aug 1946
Gary Neil Robinson
Director • Economist • British • Lives in UK • Born in Nov 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
47 The Ridgeway Management Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
47 St.George's Square Management Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
One Hundred And Six Lexham Gardens Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
Bengeo House Management Co. Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
The 355 Management Company Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
Keneth Peters Asset Management Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
W.B. Management Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
Courtlands Adeyfield Management Company Limited
Hurford Salvi Carr Property Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Mr Cornelis Anthony Winkler Prins Appointed
3 Months Ago on 16 May 2025
Gary Neil Robinson Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Miss Pauline Anne Mcfarlane Details Changed
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Hurford Salvi Carr Property Management Limited Appointed
1 Year 11 Months Ago on 30 Sep 2023
Pauline Anne Mcfarlane Resigned
1 Year 11 Months Ago on 30 Sep 2023
Get Alerts
Get Credit Report
Discover 40 Smith Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Appointment of Mr Cornelis Anthony Winkler Prins as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Gary Neil Robinson as a director on 10 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Miss Pauline Anne Mcfarlane on 21 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 16 Apr 2024
Termination of appointment of Pauline Anne Mcfarlane as a secretary on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 30 September 2023
Submitted on 4 Oct 2023
Registered office address changed from Flat 3 40 Smith Square London SW1P 3HL to 3 Castle Gate Castle Street Hertford SG14 1HD on 4 October 2023
Submitted on 4 Oct 2023
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Repayment History
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See All Charges & CCJs