75-79 York Street Limited

Company Registration Number: 05138134

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75-79 York Street Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in London.

Registered Address

FLAT 1
75 YORK STREET
LONDON
W1H 1QF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05138134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £594£647£415£284£553£559£659£545£545£368£5,054
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £594£647£415£284£553£559£659£545£545£368£5,054
Current Liabilities £0£638£406£275£544£550£650£536£536£367£5,053
Net Current Assets £594£9£9£9£9£9£9£9£9£1£1
Total Net Worth £9£9£9£9£9£9£9£9£9£1£1

Previous Names

No previous names

Company Officers

  • MITCHELL, Jonathan Michael

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    Flat 1
    75 York Street
    London
    W1H 1QF

  • TIMOTHY, Fiona Maria

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Holly Cottage
    Kings Lane
    Cookham
    Maidenhead
    SL6 9AY
    United Kingdom

  • NORRIS, William Stephen

    Secretary

    Appointed on 29 March 2007

    Resigned on 20 May 2013

    Flat 2 75 York Street
    London
    W1H 1QF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ST JAMES'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 May 2004

    Resigned on 29 March 2007

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • BECKETT, Peter

    Director

    Appointed on 26 May 2004

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1946

    The Haven Grove Hill
    Harrow
    Middlesex
    HA1 3HE

  • STAPYLTON, Christine

    Director

    Appointed on 31 August 2007

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1966

    Flat 3
    75 York Street
    London
    W1H 1QF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 Appointment of Mrs Fiona Maria Timothy as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5L9LJJC. Transaction: MzE2MzY3MjM1OWFkaXF6a2N4.

  2. 21 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BNZKZ4. Transaction: MzE1MzQxNjc1MmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59JVIB4. Transaction: MzE1MTE0NzQ4N2FkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYURK. Transaction: MzEyNjEzOTM2MWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A35FU0. Transaction: MzEyNTYwMDQxM2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B654W1. Transaction: MzEwMjkwNDM5NGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZRW3. Transaction: MzEwMjE2MDkwNmFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOZC8J. Transaction: MzA4MDc4MDAyMGFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RYT4. Transaction: MzA4MDM0NTk5OWFkaXF6a2N4.

  10. 24 June 2013 Termination of appointment of William Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6RYSW. Transaction: MzA4MDM0NTI0N2FkaXF6a2N4.

  11. 3 December 2012 Termination of appointment of Christine Stapylton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFSDT. Transaction: MzA2ODY0NzY3NWFkaXF6a2N4.

  12. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UVKB. Transaction: MzA2MDIwNDc1M2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEVG9. Transaction: MzA1OTQ4NTAzN2FkaXF6a2N4.

  14. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6ECQVDF. Transaction: MzAzOTcxMzI1MWFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZ28GV6N. Transaction: MzAzOTE2OTg4OWFkaXF6a2N4.

  16. 15 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4YDGLKA. Transaction: MzAxOTYwMDMwNWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYHD6L8O. Transaction: MzAxODQ4NjczMmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Christine Stapylton on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYHD5L8N. Transaction: MzAxODQ4NjcyMmFkaXF6a2N4.

  19. 26 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8W94CQT. Transaction: MjA0MDA2MjI2NGFkaXF6a2N4.

  20. 13 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT54RBHI. Transaction: MjAzNjk3NTMzNmFkaXF6a2N4.

  21. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2ZPO1UJ. Transaction: MjAwOTk2MTU3OWFkaXF6a2N4.

  22. 25 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5PC41O9. Transaction: MjAwOTY3NDUxOGFkaXF6a2N4.

  23. 2 July 2008 Ad 29/09/07\gbp si [email protected]=8\gbp ic 1/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ47I0YK. Transaction: MjAwODI3MjE0NmFkaXF6a2N4.

  24. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU5NjQxM2FkaXF6a2N4.

  25. 20 September 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyNzc2NmFkaXF6a2N4.

  26. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NTYxNWFkaXF6a2N4.

  27. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2NTA0NmFkaXF6a2N4.

  28. 10 April 2007 Registered office changed on 10/04/07 from: blick rothenburg 12 york gate london NW1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgyMTg3NWFkaXF6a2N4.

  29. 10 April 2007 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTIyMDg5NmFkaXF6a2N4.

  30. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5ODQ3MGFkaXF6a2N4.

  31. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2MzU1NGFkaXF6a2N4.

  32. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwMTA3MGFkaXF6a2N4.

  33. 25 September 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxMjcwNmFkaXF6a2N4.

  34. 5 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MTM5NWFkaXF6a2N4.

  35. 14 September 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzYzODk5OGFkaXF6a2N4.

  36. 2 June 2005 Registered office changed on 02/06/05 from: 75-77 york street london W1H 1FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg1OTE2MmFkaXF6a2N4.

  37. 11 June 2004 Registered office changed on 11/06/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyOTM3M2FkaXF6a2N4.

  38. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0MTY4OWFkaXF6a2N4.

  39. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3Mzc3M2FkaXF6a2N4.

  40. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNjExOWFkaXF6a2N4.

  41. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA1OTQ0NmFkaXF6a2N4.

  42. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgyODAyMmFkaXF6a2N4.

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