47 York Street Limited

Company Name	47 York Street Limited
Directors	David Malcolm Riou Kewley and Chien-Yen Angus Chiang
Company Status	Active
Company Number	01556934
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)
Previous Name	Homehouse Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Sarah Hirst
Nationality	British
Status	Current
Appointed	22 November 1996(15 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Architect
Correspondence Address	47e York Street London W1H 1PW

Director Name	Mr David Malcolm Riou Kewley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(30 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	47 York Street London W1

Director Name	Mr Chien-Yen Angus Chiang
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 York Street London W1H 1PW

Director Name	Edward John Winterbotham
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 December 1999)
Role	Retired
Correspondence Address	Frogsmead Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Mr Keith Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 18 February 1992)
Role	Insurance Broker
Correspondence Address	47c York Street London W1H 1PW

Director Name	Mary Christina Hirst
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 November 2001)
Role	Housewife
Correspondence Address	1 Coppermill Lock Canal Side Harefield Uxbridge Middlesex UB9 6JA

Director Name	Mr John Graham Cheese
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 18 February 1992)
Role	Consultant
Correspondence Address	47 A York Street London W1H 1PW

Secretary Name	Mr John Graham Cheese
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 18 February 1992)
Role	Company Director
Correspondence Address	47 A York Street London W1H 1PW

Director Name	Sally Anne Kent
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Designer
Correspondence Address	Vinols Cottage Sharpthorne East Grinstead Sussex Rhu9 4ph

Director Name	Thomas John Lawson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 November 2007)
Role	Retired
Correspondence Address	10 Powys Avenue Leicester LE2 2DP

Secretary Name	Sarah Hirst
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1995)
Role	Company Director
Correspondence Address	47e York Street London W1H 1PW

Secretary Name	Thomas John Lawson
Nationality	British
Status	Resigned
Appointed	01 February 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	10 Powys Avenue Leicester LE2 2DP

Director Name	Philip Ewand Crossley Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2001)
Role	Banker
Correspondence Address	47a York Street London W1H 1PW

Director Name	Wynford Leonard Baker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2001)
Role	Property Developer
Correspondence Address	28 The Ambassadors Wilbury Road Hove East Sussex BN3 3JH

Director Name	Christine Staplyton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 November 2003)
Role	Personal Assistant
Correspondence Address	47b York Street London W1H 1PW

Director Name	Scott Vezina
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2005)
Role	Clinical Research Assoc
Correspondence Address	47b York Street London W1H 1PW

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(22 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 November 2005)
Role	Finance Director
Correspondence Address	47a York Street London W1H 1PW

Director Name	Sarah Christina Hirst Malin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2006)
Role	Architect
Country of Residence	England
Correspondence Address	21 Molyneux Street London W1H 5HN

Director Name	Mary Christina Hirst
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(24 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	1 Coppermill Lock Canal Side Harefield Uxbridge Middlesex UB9 6JA

Director Name	Mary Christina Hirst
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(24 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	1 Coppermill Lock Canal Side Harefield Uxbridge Middlesex UB9 6JA

Director Name	Duncan Peter Grant
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	47d York Street London Grater London W1H 1PW

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(25 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 York Street London W1H 1PW

Director Name	Angela Batten
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 November 2011)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7a Nottingham Street London W1V 5EL

Location

Registered Address	47 York Street London W1

Shareholders

20 at £1	Angela Batten 20.00% Ordinary
20 at £1	Christopher Norman Thomson 20.00% Ordinary
20 at £1	David Malcolm 20.00% Ordinary
20 at £1	Grete Lawson 20.00% Ordinary
20 at £1	Ms Sarah Hirst 20.00% Ordinary

Financials

Year	2014
Net Worth	£29,002
Cash	£29,586
Current Liabilities	£966

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Filing History

7 September 2023	Micro company accounts made up to 30 June 2023 (3 pages)
14 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
4 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
18 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
14 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
6 January 2020	Appointment of Mr Chien-Yen Angus Chiang as a director on 20 December 2019 (2 pages)
12 December 2019	Termination of appointment of Christopher Norman Thomson as a director on 19 November 2019 (1 page)
18 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
4 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (5 pages)
7 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mr David Kewley as a director (2 pages)
2 March 2012	Appointment of Mr David Kewley as a director (2 pages)
23 February 2012	Termination of appointment of Angela Batten as a director (1 page)
23 February 2012	Termination of appointment of Angela Batten as a director (1 page)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Angela Batten on 21 August 2010 (2 pages)
6 September 2010	Director's details changed for Angela Batten on 21 August 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 September 2009	Return made up to 21/08/09; full list of members (5 pages)
10 September 2009	Return made up to 21/08/09; full list of members (5 pages)
23 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 August 2008	Return made up to 21/08/08; full list of members (5 pages)
29 August 2008	Return made up to 21/08/08; full list of members (5 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
28 August 2007	Return made up to 21/08/07; full list of members (4 pages)
28 August 2007	Return made up to 21/08/07; full list of members (4 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
19 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
18 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
18 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 August 2004	Return made up to 21/08/04; no change of members (7 pages)
31 August 2004	Return made up to 21/08/04; no change of members (7 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
4 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 September 2003	Return made up to 21/08/03; no change of members (7 pages)
5 September 2003	Return made up to 21/08/03; no change of members (7 pages)
19 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
19 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 December 2001	Director resigned (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (2 pages)
4 December 2001	New director appointed (2 pages)
5 September 2001	Return made up to 21/08/01; full list of members (9 pages)
5 September 2001	Return made up to 21/08/01; full list of members (9 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
29 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
27 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
27 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
29 October 1999	Return made up to 21/08/99; full list of members (9 pages)
29 October 1999	Return made up to 21/08/99; full list of members (9 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
9 September 1998	Return made up to 21/08/98; no change of members (4 pages)
9 September 1998	Return made up to 21/08/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
10 September 1997	Return made up to 21/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	Return made up to 21/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
22 August 1996	Return made up to 21/08/96; full list of members (6 pages)
22 August 1996	Return made up to 21/08/96; full list of members (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Return made up to 21/08/95; full list of members (8 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Return made up to 21/08/95; full list of members (8 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

47 York Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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