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MARKS & SPENCER SIMPLY FOODS LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04739922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- FOLLAND, Nick James
- FREUDMANN, Alexander Michael
- HARRIS, Emma
- SMITH, William Francis
- TOWNSEND, Jeremy Charles Douglas
- Company secretaries
- LYONS, Robert Dylan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUBY PROPERTIES (NEASDEN) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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MARKS & SPENCER SIMPLY FOODS LIMITED Company Description
- MARKS & SPENCER SIMPLY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04739922. Its current trading status is "live". It was registered 2003-04-22. It was previously called RUBY PROPERTIES (NEASDEN) LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at Waterside House .
Get MARKS & SPENCER SIMPLY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks & Spencer Simply Foods Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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legacy (2023-01-26) - PARENT_ACC
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legacy (2023-01-26) - AGREEMENT2
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legacy (2023-01-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
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change-person-director-company-with-change-date (2022-09-29) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - AGREEMENT2
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legacy (2021-03-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
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change-to-a-person-with-significant-control (2019-04-23) - PSC05
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-full (2019-01-03) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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miscellaneous (2014-09-03) - MISC
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miscellaneous (2014-09-01) - MISC
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-05-01) - CC04
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-24) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-09-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 363a
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legacy (2008-06-19) - 288c
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legacy (2008-06-09) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-05-02) - 363a
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legacy (2006-04-24) - 363a
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legacy (2006-03-16) - 288a
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legacy (2006-02-20) - 288a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-01-11) - 287
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legacy (2005-05-03) - 288b
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legacy (2005-05-23) - 363a
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2004-10-28) - 288c
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legacy (2004-05-21) - 363s
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legacy (2003-11-13) - 225
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legacy (2003-06-14) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-05-07) - 288b
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incorporation-company (2003-04-22) - NEWINC