Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
40 York Street Management Company Limited
- Incorporated
- 11 November 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Marina Sophie BaudeanMartin Illmann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 York StreetLondonW1H 1FF
Officers 2 active
Officer details are public data from the Companies House register.
Baudean, Marina Sophie
Director · Appointed 3 June 2026
French
Born January 1976 (50)
Illmann, Martin
Director · Appointed 9 December 2019
Swiss
Born September 1966 (60)
Officer history (15 former)
4 August 2026
3 June 2026
Appointed Baudean, Marina Sophie as Director
23 January 2023
Resigned Revelle, Nariman as Director
19 December 2022
9 December 2019
Appointed Illmann, Martin as Director
9 December 2019
Appointed Revelle, Nariman as Director
9 December 2019
Resigned Baudean, Marina Sophie as Director
3 July 2017
3 November 2016
3 November 2016
Appointed Baudean, Marina Sophie as Director
29 November 2014
Resigned Baudean, Marina Sophie as Director
20 September 2014
12 August 2014
Resigned Bennet, Sally Dinah Margaret as Secretary
12 August 2014
19 February 2014
Appointed Bennet, Sally Dinah Margaret as Secretary
19 February 2014
Appointed Baudean, Marina Sophie as Director
19 February 2014
19 February 2014
Resigned Baudean, Marina Sophie as Secretary
1 August 2013
Appointed Baudean, Marina Sophie as Secretary
21 June 2013
13 October 2008
Resigned Chekroun, Emilie as Director
13 October 2008
5 March 2007
Appointed Chekroun, Emilie as Director
5 March 2007
Resigned Mills, Pauline Iris as Director
6 January 2001
6 January 2001
13 December 2000
26 October 1999
Resigned Campbell Morris, Jill as Secretary
26 October 1999
2 December 1997
11 November 1994
Appointed Campbell Morris, Jill as Secretary
11 November 1994
Appointed Mills, Pauline Iris 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £5 | £5 | £6,806 | £0 | ||
| Debtors | £4,778 | |||||
| Cash | £2,028 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £2,940 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £5 | £5 | £5 | £5 | £3,866 | £0 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £3,866 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 4 December 2025 |
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