SIMPLY FOOD (PROPERTY VENTURES) LIMITED
Overview
| Company Name | SIMPLY FOOD (PROPERTY VENTURES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02239799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIMPLY FOOD (PROPERTY VENTURES) LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & S LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Robert Davies as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emma Harris as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Kayleigh Redhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 19 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 21 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr William Francis Smith on Feb 13, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 18 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nick James Folland as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Who are the officers of SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 344254450001 | |||||||
| DAVIES, Mark Robert | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 348291490001 | |||||
| REDHEAD, Kayleigh | Director | Waterside House 35 North Wharf Road W2 1NW London | England | English | 317049350001 | |||||
| SMITH, William Francis | Director | Waterside House 35 North Wharf Road W2 1NW London | Scotland | British | 274465090003 | |||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 215898760001 | |||||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243126360001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300059280001 | |||||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| BENNETT, Steven John | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 219749100001 | |||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House | England | Dutch | 153449370001 | |||||
| BROWNETT, Lesley | Director | 43 Hanover Steps St Georges Fields W2 2YG London | United Kingdom | British | 88183690001 | |||||
| DENTON, Jeffrey Irvine | Director | 138 Uxbridge Road HA3 6TY Harrow Weald Middlesex | British | 31092860001 | ||||||
| DOBBS, Adam Leslie | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 135094560004 | |||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 106745850001 | |||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 73711450005 | |||||
| FRISTON, Paul Allan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 123616650001 | |||||
| GRIMBLE, Scilla | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 207152260001 | |||||
| HARRIS, Emma | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 315368480001 | |||||
| HAUGHEY, Eileen Mary | Director | 5 Elton Drive SL6 7NA Maidenhead Berkshire | England | British | 58675140001 | |||||
| LYONS, Robert Dylan | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 315368850001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| O'NEILL, John | Director | Beechwood Little Heath Lane HP4 2RY Potten End Hertfordshire | British | 29947430004 | ||||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| PLATT, Hamish | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 199583950001 | |||||
| STEWART, Alan James Harris | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | 188701580001 | |||||
| TURTON, Andrew James Mason, Mr. | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 263280970001 | |||||
| WALKER, Lucy | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 237069920001 | |||||
| WEIR, Helen Alison | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 196640490001 | |||||
| WILLEY, Alistair James | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 245092570001 |
Who are the persons with significant control of SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0