40 York Street Management Company Limited

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40 York Street Management Company Limited

02989255•Private Limited With Share Capital

40 York Street, London, W1H1FF

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Incorporated

11/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

40 York Street Management Company Limited (02989255) is a private limited with share capital incorporated on 11/11/1994 (31 years old) and registered in london, W1H1FF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 11/11/1994
W1H1FF

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Est. Turnover

£12.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
M
marina sophie baudean
director
M
martin illmann
director
D
dennis james william shipley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Legacy
Category:Officers
Date:10-12-1997
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date04/08/2026
Latest Accounts30/11/2025

Trading Addresses

40 York Street Management Compan, 40 York Street, London, W1H1FF

Contact

40 York Street, London, W1H1FF