Marks And Spencer 2005 (parman House Kingston Store) Limited. Head office in London. Check Director.

Marks And Spencer 2005 (parman House Kingston Store) Limited, London

Marks and Spencer 2005 (Parman House Kingston Store) Limited is a private limited company. Situated at Waterside House, 35 North Wharf Road, London W2 1NW, the aforementioned 18 years old enterprise was incorporated on 2005-07-07 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in this company: William S. (appointed on 27 October 2023), Robert L. (appointed on 27 October 2023), Emma H. (appointed on 27 October 2023). Among the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).

About
Name: Marks And Spencer 2005 (parman House Kingston Store) Limited
Number: 05502588
Incorporation date: 2005-07-07
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Marks And Spencer Plc

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00214436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Marks and Spencer 2005 (Parman House Kingston Store) Limited confirmation statement filing is 2024-07-21. The last confirmation statement was submitted on 2023-07-07. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 02 April 2022.

1 person of significant control is indexed in the official register, an only corporation Marks And Spencer Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024 \| accounts	Free Download (236 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024 \| accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-01 filed on: 9th, January 2024 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-02 filed on: 17th, January 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, January 2023 \| accounts	Free Download (216 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 22nd, December 2021 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-03 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 26th, November 2020 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-30 filed on: 11th, December 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 11th, December 2019 \| accounts	Free Download (162 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2017-04-01 filed on: 2nd, January 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 2nd, January 2018 \| accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts made up to 2016-04-02 filed on: 9th, January 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 9th, January 2017 \| accounts	Free Download (131 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, January 2016 \| resolution	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-28 filed on: 29th, December 2015 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 29th, December 2015 \| accounts	Free Download (132 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-23: 10001.00 GBP capital
AA	Full accounts data made up to 2014-03-29 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-22: 10001.00 GBP capital
AA	Full accounts data made up to 2013-03-30 filed on: 6th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-17: 10,001 GBP capital
AA	Full accounts data made up to 2012-03-31 filed on: 26th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-02 filed on: 21st, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-03 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-28 filed on: 11th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-29 filed on: 7th, January 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 10000 shares on 2005-07-15. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2005-07-15. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2005 \| resolution	Free Download
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)

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