Marks And Spencer Property Developments Limited
Company Profile
live
UnknownMarks And Spencer Property Developments Limited
02094786•Private Limited With Share Capital
Waterside House, 35 North Wharf Road, London, W21NW
Get Full Access
Incorporated
29/01/1987
Company Age
39 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Marks And Spencer Property Developments Limited (02094786) is a private limited with share capital incorporated on 29/01/1987 (39 years old) and registered in london, W21NW. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/01/1987
W21NW
Financial Overview
Total Assets
£0
Liabilities
£755.7K
Net Assets
£-755.7K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Address
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Annual Return
Date:21-01-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025
Trading Addresses
37-67 Baker Street, London, W1U8EP
Waterside House, 35 North Wharf Road, London, W21NWRegistered
Related Companies
10
amethyst leasing (properties) limited
live
st. michael finance limitedlive
hedge end park limitedlive
marks and spencer 2005 (parman house kingston store) limitedlive
marks and spencer investmentslive
marks and spencer 2005 (kensington store) limitedlive
marks and spencer 2005 (kingston-on-thames satellite store) limitedlive
marks and spencer property holdings limitedlive
amethyst leasing (holdings) limitedlive
2 warriner gardens limitedlive