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40 York Street Management Company Limited
40 York Street Management Company Limited is an active company incorporated on 11 November 1994 with the registered office located in London, Greater London. 40 York Street Management Company Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02989255
Private limited company
Age
31 years
Incorporated
11 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about 40 York Street Management Company Limited
Contact
Update Details
Address
40 York Street
London
W1H 1FF
Same address since
incorporation
Companies in W1H 1FF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Dennis James William Shipley
Director • British • Lives in England • Born in Mar 1958
Martin Illmann
Director • Swiss • Lives in England • Born in Sep 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr James William Shipley Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years Ago on 7 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 4 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Nariman Revelle Resigned
2 Years 9 Months Ago on 23 Jan 2023
Mr James Shipley Details Changed
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr James William Shipley on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 7 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Termination of appointment of Nariman Revelle as a director on 23 January 2023
Submitted on 23 Jan 2023
Appointment of Mr James Shipley as a director on 15 December 2022
Submitted on 19 Dec 2022
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Repayment History
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See All Charges & CCJs