| Company Name | 37 Smith Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 08610520 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | William Stuart Corry |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Smith Square Westminster London SW1P 3HL |
| Director Name | Mr John Spencer Carney |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 3 37 Smith Square London SW1P 3HL |
| Director Name | Mr Sina Sadeghi Nejad |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Flat 8 37 Smith Square London SW1P 3HL |
| Director Name | Susan Deborah Nelson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 37 Smith Square London SW1P 3HL |
| Director Name | Sara Linda Lawrie |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Smith Square Westminster London SW1P 3HL |
| Secretary Name | David Howard Nelson |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 37 Smith Square London SW1P 3HL |
| Director Name | Mr Timothy Alexander Walker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 November 2020) |
| Role | Chief Executive & Artistic Director London Philhar |
| Country of Residence | England |
| Correspondence Address | Flat 5 37 Smith Square London SW1P 3HL |
| Secretary Name | Ralph Arnold Bradshaw |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2015(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 May 2018) |
| Role | Company Director |
| Correspondence Address | 82 Swithland Lane Rothley Leicester Leicestershire LE7 7SE |
Location
| Registered Address | 37 Smith Square Westminster London SW1P 3HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 28 January 2024 | Appointment of Mr Stephen John Carr as a director on 15 January 2024 (2 pages) |
|---|---|
| 28 January 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 11 August 2023 | Appointment of Ms Claire Francoise Corry as a director on 11 August 2023 (2 pages) |
| 11 August 2023 | Termination of appointment of William Stuart Corry as a director on 11 August 2023 (1 page) |
| 11 August 2023 | Termination of appointment of Sina Sadeghi Nejad as a director on 11 August 2023 (1 page) |
| 28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 17 October 2022 | Termination of appointment of John Spencer Carney as a director on 30 September 2022 (1 page) |
| 17 October 2022 | Appointment of Mr David Kelly Clark as a director on 16 October 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 12 July 2021 | Termination of appointment of Sara Linda Lawrie as a director on 6 July 2021 (1 page) |
| 12 July 2021 | Appointment of Mr Sina Sadeghi Nejad as a director on 26 June 2021 (2 pages) |
| 12 July 2021 | Appointment of Mr John Spencer Carney as a director on 26 June 2021 (2 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 20 December 2020 | Termination of appointment of Timothy Alexander Walker as a director on 20 November 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 29 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 1 June 2018 | Termination of appointment of Ralph Arnold Bradshaw as a secretary on 9 May 2018 (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 October 2015 | Appointment of Timothy Alexander Walker as a director on 1 September 2015 (3 pages) |
| 3 October 2015 | Appointment of Ralph Arnold Bradshaw as a secretary on 7 September 2015 (3 pages) |
| 3 October 2015 | Appointment of Timothy Alexander Walker as a director on 1 September 2015 (3 pages) |
| 3 October 2015 | Appointment of Ralph Arnold Bradshaw as a secretary on 7 September 2015 (3 pages) |
| 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 (2 pages) |
| 3 October 2015 | Appointment of Ralph Arnold Bradshaw as a secretary on 7 September 2015 (3 pages) |
| 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 (2 pages) |
| 3 October 2015 | Appointment of Timothy Alexander Walker as a director on 1 September 2015 (3 pages) |
| 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 (2 pages) |
| 21 August 2015 | Termination of appointment of Susan Deborah Nelson as a director on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of David Howard Nelson as a secretary on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of Susan Deborah Nelson as a director on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of David Howard Nelson as a secretary on 21 August 2015 (1 page) |
| 14 August 2015 | Annual return made up to 15 July 2015 no member list (3 pages) |
| 14 August 2015 | Annual return made up to 15 July 2015 no member list (3 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 no member list (3 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 no member list (3 pages) |
| 15 July 2013 | Incorporation (40 pages) |
| 15 July 2013 | Incorporation (40 pages) |