40 York Street Management Company Limited

Company Registration Number: 02989255

Company registered in England and Wales

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40 York Street Management Company Limited is a Private Company Limited by Shares first registered on 11 November 1994.

Registered Address

40 YORK STREET
LONDON
W1H 1FF

There are 3 companies currently registered at this postcode, including this one.

All companies at W1H 1FF

Registration Data

Company Number

02989255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5£2,214£5£0
Current Assets £5£5£0£3,113£4,564£3,986
of which Cash £0£0£0£3,113£4,466£3,888
Total Assets £5£5£5£5,327£4,569£3,986
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£3,113£4,564£3,986
Total Net Worth £5£5£5£5,327£4,569£3,893

Previous Names

No previous names

Company Officers

  • BAUDEAN, Marina Sophie

    Director

    Appointed on 3 November 2016

     

    Nationality: French

    Occupation: Sales

    Month of birth: January 1976

    Flat 5
    40 York Street
    London
    W1H 1FF
    England

  • BENNET, Graham Robert

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Flat 1
    40 York Street
    London
    W1H 1FF
    United Kingdom

  • BAUDEAN, Marina Sophie

    Secretary

    Appointed on 1 August 2013

    Resigned on 19 February 2014

    40 York Street
    London
    W1H 1FF

  • BENNET, Sally Dinah Margaret

    Secretary

    Appointed on 19 February 2014

    Resigned on 12 August 2014

    40 York Street
    London
    W1H 1FF

  • BITHELL, Michael John

    Secretary

    Appointed on 26 October 1999

    Resigned on 6 January 2001

    Nationality: British

    Flat 2 40 York Street
    London
    W1H 1FF

  • CAMPBELL MORRIS, Jill

    Secretary

    Appointed on 11 November 1994

    Resigned on 26 October 1999

    Flat 5
    40 York Street
    London
    W1H 1FF

  • FAHY, Sheliagh Mary

    Secretary

    Appointed on 13 December 2000

    Resigned on 21 June 2013

    Flat 1
    40 York Street
    London
    W1H 1FF

  • BAUDEAN, Marina Sophie

    Director

    Appointed on 19 February 2014

    Resigned on 29 November 2014

    Nationality: French

    Occupation: Sales

    Month of birth: January 1976

    Flat 5
    40 York Street
    London
    W1H 1FF
    England

  • BERNEY, Sheena Mary, Lady

    Director

    Appointed on 13 October 2008

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Book Keeper

    Month of birth: July 1954

    Reeds House 40 London Road
    Maldon
    Essex
    CM9 6HE

  • BITHELL, Michael John

    Director

    Appointed on 2 December 1997

    Resigned on 6 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1967

    Flat 2 40 York Street
    London
    W1H 1FF

  • CHEKROUN, Emilie

    Director

    Appointed on 5 March 2007

    Resigned on 13 October 2008

    Nationality: French

    Occupation: Inerior Design

    Month of birth: June 1974

    6 Blithfield Street
    London
    W8 6RH

  • GOODWIN, Robert Edward Osbon

    Director

    Appointed on 12 August 2014

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Flat 4
    40 York Street
    London
    W1H 1FF
    United Kingdom

  • MILLS, Pauline Iris

    Director

    Appointed on 11 November 1994

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Flat 3
    40 York Street
    London
    W1H 1FF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJQCA. Transaction: MzE2NDY0MDc3OWFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Robert Edward Osbon Goodwin as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0K3UO. Transaction: MzE2MTIzMjY1OGFkaXF6a2N4.

  3. 4 November 2016 Appointment of Mrs Marina Sophie Baudean as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0K40H. Transaction: MzE2MTIzMjY2MGFkaXF6a2N4.

  4. 19 July 2016 Director's details changed for Michael John Bithell on 2 December 1997 [View PDF]

    Action Date: 2 December 1997. Category: Officers. Type: CH01. Barcode: R5BJC6BL. Transaction: MzE1MzIyMTIzM2FkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A550902I. Transaction: MzE0NjcyNjg4MmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKMEX. Transaction: MzEzNzkxNzkwOGFkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4F0KZL4. Transaction: MzEzMDQ2NzQ1MmFkaXF6a2N4.

  8. 17 December 2014 Termination of appointment of Sally Dinah Margaret Bennet as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X3MXV6LD. Transaction: MzExMzcxMjgwM2FkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSHN6. Transaction: MzExMzY4NjA3M2FkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Marina Sophie Baudean as a director on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: TM01. Barcode: X3MV6UTC. Transaction: MzExMzYwMjQxOWFkaXF6a2N4.

  11. 28 October 2014 Appointment of Graham Benet as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: A3J3QB0G. Transaction: MzExMDI0MTcwMmFkaXF6a2N4.

  12. 25 September 2014 Appointment of Robert Edward Osbon Goodwin as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: A3H140JT. Transaction: MzEwODE5MTI3NWFkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of Marina Baudean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT3I0Q. Transaction: MzEwMjYwNzg3NWFkaXF6a2N4.

  14. 25 June 2014 Appointment of Mrs Sally Dinah Margaret Bennet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT3HO1. Transaction: MzEwMjYwNzc5NmFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Sheena Berney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMV2I. Transaction: MzEwMTIzOTI4MGFkaXF6a2N4.

  16. 3 June 2014 Appointment of Mrs Marina Sophie Baudean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMUN4. Transaction: MzEwMTIzOTE3NmFkaXF6a2N4.

  17. 23 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32D06W8. Transaction: MzA5NTAyMzgwOGFkaXF6a2N4.

  18. 18 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUD9ZC. Transaction: MzA5Mjg5MjY0OWFkaXF6a2N4.

  19. 18 January 2014 Director's details changed for Lady Sheena Mary Berney on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZUD9Z4. Transaction: MzA5Mjg5MjYyNmFkaXF6a2N4.

  20. 23 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HI9H61. Transaction: MzA4NTU3NzYwNmFkaXF6a2N4.

  21. 14 August 2013 Appointment of Mrs Marina Sophie Baudean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPN1YZ. Transaction: MzA4MzI3MjU2MmFkaXF6a2N4.

  22. 14 August 2013 Termination of appointment of Sheliagh Fahy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPMR8X. Transaction: MzA4MzI2OTIxMGFkaXF6a2N4.

  23. 8 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: A1ORZM9E. Transaction: MzA3MDczNjA5N2FkaXF6a2N4.

  24. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTVIO. Transaction: MzA2Mjg5NTczNGFkaXF6a2N4.

  25. 19 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: L10PAYT4. Transaction: MzA1MDk4MjUzNGFkaXF6a2N4.

  26. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4XHAX0A. Transaction: MzA0MzAwMjUzMmFkaXF6a2N4.

  27. 16 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: A2AH7PXW. Transaction: MzAyODkwMjU4NGFkaXF6a2N4.

  28. 27 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK8JGMUS. Transaction: MzAyMjIxNjI3NWFkaXF6a2N4.

  29. 21 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: AIYDJGTV. Transaction: MzAwNzU5Njg3MmFkaXF6a2N4.

  30. 23 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0OHRDHB. Transaction: MjA0MTkyODM2N2FkaXF6a2N4.

  31. 12 December 2008 Director appointed lady sheena mary berney [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GCR5LK. Transaction: MjAyMDEwNjI1N2FkaXF6a2N4.

  32. 25 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABCMZ54R. Transaction: MjAxODczMzUzMGFkaXF6a2N4.

  33. 25 November 2008 Appointment terminated director emilie chekroun [View PDF]

    Category: Officers. Type: 288b. Barcode: ABCN154U. Transaction: MjAxODczMzM5N2FkaXF6a2N4.

  34. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABMCD3ED. Transaction: MjAxNDA3NTM5OWFkaXF6a2N4.

  35. 17 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyODQ5N2FkaXF6a2N4.

  36. 5 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3MjgzN2FkaXF6a2N4.

  37. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMzg4M2FkaXF6a2N4.

  38. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0MTUxN2FkaXF6a2N4.

  39. 8 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2Nzk1MWFkaXF6a2N4.

  40. 5 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5Mjg0M2FkaXF6a2N4.

  41. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2NjMyNGFkaXF6a2N4.

  42. 12 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkzMjUzOWFkaXF6a2N4.

  43. 13 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0ODU4MmFkaXF6a2N4.

  44. 26 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMDgzMTY1NmFkaXF6a2N4.

  45. 9 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUxMjIyN2FkaXF6a2N4.

  46. 19 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU0NDU0NGFkaXF6a2N4.

  47. 18 November 2002 Return made up to 11/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxOTk3MWFkaXF6a2N4.

  48. 8 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc2MjkwNmFkaXF6a2N4.

  49. 27 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxMTcwMWFkaXF6a2N4.

  50. 11 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg3MDIyNmFkaXF6a2N4.

  51. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUzMTEzNGFkaXF6a2N4.

  52. 22 December 2000 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDcyNzE1NWFkaXF6a2N4.

  53. 13 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxNTU4NmFkaXF6a2N4.

  54. 30 January 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI3MTE3NWFkaXF6a2N4.

  55. 16 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMzk4MmFkaXF6a2N4.

  56. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgyOTYxMWFkaXF6a2N4.

  57. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk0MDY4OWFkaXF6a2N4.

  58. 15 December 1998 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNjgwMDE0M2FkaXF6a2N4.

  59. 18 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkwNjgyNWFkaXF6a2N4.

  60. 4 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MzE3NzU3OGFkaXF6a2N4.

  61. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2ODg5NmFkaXF6a2N4.

  62. 26 November 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MTU1MmFkaXF6a2N4.

  63. 4 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDQ0OGFkaXF6a2N4.

  64. 18 November 1996 Return made up to 11/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NDY5NWFkaXF6a2N4.

  65. 20 August 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMjk2Nzc0OWFkaXF6a2N4.

  66. 30 November 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5NTcxNWFkaXF6a2N4.

  67. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzMzA2OWFkaXF6a2N4.

  68. 11 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: ODQ4OTYwNTRhZGlxemtjeA.

  69. 11 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg5NjA1NGFkaXF6a2N4.

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