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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.
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 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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
Telephone
02076643000
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Legal Director • British • Lives in Scotland • Born in Jun 1959
Director • Retired • Dutch • Lives in Netherlands • Born in May 1969
Director • British • Lives in England • Born in Feb 1963
Director • None • British • Lives in UK • Born in Aug 1946
Director • Economist • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
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 Credit Report
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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
Repayment History
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