SHOP & OFFICE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHOP & OFFICE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHOP & OFFICE PROPERTIES LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01041968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHOP & OFFICE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SUSAN MELANIE GOLDBERG Jun 1953 British Director 2015-10-01 CURRENT
MICHAEL LEWIS FISHER Nov 1946 British Director 2015-10-01 CURRENT
JEFFREY SEYMOUR FISHER Jan 1954 British Director 2011-06-30 CURRENT
MRS SUSAN GOLDBERG Jun 1953 British Secretary CURRENT
MR HERBERT HARRIS-TAYLOR Nov 1916 British Director RESIGNED
MR JACK FISHER Jul 1917 British Director RESIGNED
MR DAVID FISHER Dec 1919 British Director RESIGNED
ROY MONTAGUE FILER Nov 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shop & Office Properties Employee Benefit Trust 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
David Fisher Will Trust 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WF ELECTRICAL LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
COLBOURNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PORTSEA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J.D.F. PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRY PUBLICATIONS LIMITED Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
EXWOOD PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £15,087 Cash £1,909,477 equity
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-03-2022 £14,669 Cash £2,017,616 equity
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £19,199 Cash £2,126,879 equity
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £18,997 Cash £2,233,682 equity
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £21,297 Cash £2,290,390 equity
Shop & Office Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £58,474 Cash £2,196,351 equity
Shop & Office Properties Limited - Accounts to registrar - small 17.2 2017-09-13 31-03-2017 £47,436 Cash £2,092,742 equity
Shop & Office Properties Limited - Accounts to registrar - small 16.3 2016-12-10 31-03-2016 £1,286,770 equity
Shop & Office Properties Limited - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £80,002 Cash £1,171,850 equity
Shop & Office Properties Limited - Limited company - abbreviated - 11.6 2014-11-26 31-03-2014 £83,614 Cash £1,057,245 equity

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