Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
40 Smith Square Limited
- Incorporated
- 11 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Cornelis Anthony Winkler PrinsDavid GriffithAndrew Kingsley Jones
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Castle GateCastle StreetHertfordSG14 1HD
Officers 5 active
Officer details are public data from the Companies House register.
Winkler Prins, Cornelis Anthony
Director · Appointed 16 May 2025
Dutch
Born May 1969 (57)
Corporate Secretary · Appointed 30 September 2023
Griffith, David, Dr
Director · Appointed 26 January 2011
British
Born August 1946 (80)
Jones, Andrew Kingsley
Director · Appointed 19 August 2005
British
Born February 1963 (63)
Director · Appointed 11 August 2004
British
Born June 1959 (67)
Officer history (7 former)
16 May 2025
Appointed Winkler Prins, Cornelis Anthony as Director
10 April 2025
Resigned Robinson, Gary Neil as Director
30 September 2023
30 September 2023
4 May 2017
4 May 2017
Appointed Robinson, Gary Neil as Director
26 January 2011
Appointed Griffith, David, Dr as Director
26 January 2011
Resigned Williamson, Alan Alexander Burns as Director
7 July 2009
Appointed Williamson, Alan Alexander Burns as Director
1 April 2009
Resigned Lemos, Irene as Director
7 July 2006
Appointed Lemos, Irene as Director
19 August 2005
Appointed Jones, Andrew Kingsley as Director
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 27 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 4 August 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 16 May 2025 | Appointment of a director |
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