47 York Street Limited

Active01556934 Private limited company
Incorporated
21 April 1981 (45 years)
Industry
Residents property management (98000)
Directors
Matthew Fowles
Chien-Yen Angus Chiang
Accounts type
Micro entity
Address
47 York Street
London
W1

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fowles, Matthew
Director · Appointed 29 July 2026
British
Born December 1991 (34)
Chiang, Chien-Yen Angus
Director · Appointed 20 December 2019
British
Born February 1978 (48)
Director · Appointed 28 November 2011
British
Born April 1948 (78)
Hirst, Sarah
Secretary · Appointed 22 November 1996
British
Officer history (20 former)
29 July 2026
Appointed Fowles, Matthew as Director
20 December 2019
Appointed Chiang, Chien-Yen Angus as Director
19 November 2019
Resigned Thomson, Christopher Norman as Director
28 November 2011
Appointed Kewley, David Malcolm Riou as Director
28 November 2011
Resigned Batten, Angela as Director
26 November 2007
Resigned Lawson, Thomas John as Director
26 November 2007
Appointed Batten, Angela as Director
19 March 2007
Resigned Grant, Duncan Peter as Director
27 November 2006
Resigned Hirst Malin, Sarah Christina as Director
27 November 2006
Appointed Thomson, Christopher Norman as Director
22 November 2005
Appointed Grant, Duncan Peter as Director
22 November 2005
Resigned Hirst, Mary Christina as Director
22 November 2005
Resigned Hirst, Mary Christina as Director
22 November 2005
Resigned Woolley, Peter Thomas Griffith as Director
20 September 2005
Appointed Hirst, Mary Christina as Director
20 September 2005
Appointed Hirst, Mary Christina as Director
27 June 2005
Appointed Hirst Malin, Sarah Christina as Director
27 June 2005
Resigned Vezina, Scott as Director
25 November 2003
Appointed Woolley, Peter Thomas Griffith as Director
25 November 2003
Resigned Staplyton, Christine as Director
14 November 2001
Appointed Staplyton, Christine as Director
14 November 2001
Appointed Vezina, Scott as Director
14 November 2001
Resigned Hirst, Mary Christina as Director
8 July 2001
Resigned Jones, Philip Ewand Crossley as Director
22 May 2001
Resigned Baker, Wynford Leonard as Director
17 March 2000
Appointed Baker, Wynford Leonard as Director
18 December 1999
Resigned Winterbotham, Edward John as Director
22 November 1996
Appointed Hirst, Sarah as Secretary
22 November 1996
Resigned Lawson, Thomas John as Secretary
23 November 1995
Appointed Jones, Philip Ewand Crossley as Director
30 June 1995
Resigned Kent, Sally Anne as Director
17 February 1995
Resigned Hirst, Sarah as Secretary
1 February 1995
Appointed Lawson, Thomas John as Secretary
18 February 1992
Resigned Cheese, John Graham as Director
18 February 1992
Resigned Cheese, John Graham as Secretary
18 February 1992
Resigned Scott, Keith as Director
17 January 1992
Appointed Hirst, Sarah as Secretary
17 January 1992
Appointed Kent, Sally Anne as Director
17 January 1992
Appointed Lawson, Thomas John as Director

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

Net Assets
£236
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,819 £29,088 £26,164 £16,088 £31,982 £236
Balance sheet detail
202520242023202220212020
Current Assets£8,675£42,978£21,009£31,001£41,812£31,974
Creditors (< 1 year)£8,439£10,996£4,921£4,837£12,724£3,155
Net Current Assets£236£31,982£16,088£26,164£29,088£28,819
Net Assets£236£31,982£16,088£26,164£29,088£28,819
Shareholder Funds£236£31,982£16,088£26,164£29,088£28,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 August 2026

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