75-79 York Street Limited

Active05138134 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
75 York Street
Flat 2
London
W1H 1QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born February 1972 (54)
Tsoi, Kit
Director · Appointed 25 April 2022
British
Born July 1972 (54)
Officer history (8 former)
2 June 2026
Resigned Timothy, Fiona Maria as Director
23 March 2026
Appointed Hobley, Philip James Diggory as Director
25 April 2022
Appointed Tsoi, Kit as Director
25 April 2022
Resigned Mitchell, Jonathan Michael as Director
6 December 2016
Appointed Timothy, Fiona Maria as Director
20 May 2013
Resigned Norris, William Stephen as Secretary
22 November 2012
Resigned Stapylton, Christine as Director
31 August 2007
Appointed Stapylton, Christine as Director
29 March 2007
Appointed Mitchell, Jonathan Michael as Director
29 March 2007
Appointed Norris, William Stephen as Secretary
29 March 2007
Resigned St James's Square Secretaries Limited as Corporate Secretary
29 March 2007
Resigned Beckett, Peter as Director
26 May 2004
Appointed Thomas, Howard as Nominee Secretary
26 May 2004
Resigned Thomas, Howard as Nominee Secretary
26 May 2004
Appointed Tester, William Andrew Joseph as Nominee Director
26 May 2004
Resigned Tester, William Andrew Joseph as Nominee Director
26 May 2004
Appointed St James's Square Secretaries Limited as Corporate Secretary
26 May 2004
Appointed Beckett, Peter 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £0 £9
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£1,361£1,264£1,342
Cash£9
Creditors (< 1 year)£12,996£27,063£1,937£1,352£1,255£1,333
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£9£9£9
Net Assets£9£0£9£9£9£9£9
Shareholder Funds£9£0£9£9£9£9£9

Turnover£12,996£27,063£1,352£1,255£1,333
Staff Costs£0£0
Tax£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates26 May 2026
8 June 2026Termination of appointment of a director
20 May 2026Accounts for a dormant company30 September 2025
23 March 2026Appointment of a director
29 July 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?