Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Marks and Spencer Property Developments Limited
- Incorporated
- 29 January 1987 (39 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born October 1971 (55)
Redhead, Kayleigh
Secretary · Appointed 31 December 2025
Director · Appointed 8 December 2023
British
Born June 1982 (44)
Director · Appointed 8 December 2023
English
Born August 1992 (34)
Officer history (17 former)
7 August 2026
31 December 2025
Appointed Redhead, Kayleigh as Secretary
31 December 2025
Resigned Lyons, Robert Dylan as Secretary
8 December 2023
8 December 2023
8 December 2023
8 December 2023
31 August 2022
Appointed Lyons, Robert Dylan as Secretary
31 August 2022
Resigned Howell, Patricia as Secretary
1 February 2019
1 February 2019
15 September 2018
14 September 2018
8 February 2018
Resigned Chase, Verity as Secretary
8 February 2018
Appointed Howell, Patricia as Secretary
19 January 2018
19 January 2018
6 October 2016
Appointed Chase, Verity as Secretary
6 October 2016
31 December 2010
31 December 2010
1 September 2009
30 July 2009
28 February 2003
28 February 2003
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
1 April 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02100781
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 13 January 2026 | Termination of appointment of a secretary | |||
| 13 January 2026 | Appointment of a secretary | |||
| 23 December 2025 | Accounts for a dormant company | 29 March 2025 |
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