Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
40 Green Street Limited
- Incorporated
- 11 December 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Allegra Connell FrankEmma Marie Aimée Crastes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Green Street LondonGreen StreetLondonW1K 7FP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 1999
Also at The Thomas Hardy Society · more companies
British
Born March 1959 (67)
Officer history (6 former)
31 December 2014
30 November 2009
Resigned Toll, Heather Joan as Director
4 January 2007
11 September 2006
Appointed Toll, Heather Joan as Director
4 June 1999
Resigned Gregson, Charlotte Edwina as Director
4 June 1999
4 June 1999
11 December 1998
11 December 1998
11 December 1998
Appointed Gregson, Charlotte Edwina as Director
11 December 1998
11 December 1998
11 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Allegra Connell Frank
Individual · Notified 9 December 2022
Owns 25–50% of shares
American
Born May 1968 (58)
Emma Marie Aimée Crastes
Individual · Notified 28 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1997 (29)
Former controllers (3)
9 December 2022
15 October 2020
Ceased Megaro Hotel Ltd — Owns 25–50% of shares
6 March 2017
Ceased Heather Joan Toll — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 December 2023 | Confirmation statement with updates | 6 December 2023 |
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