Shop & Office Properties Limited

Company Name	Shop & Office Properties Limited
Company Status	Active
Company Number	01041968
Category	Private Limited Company
Incorporation Date	10 February 1972(52 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Susan Goldberg
Nationality	British
Status	Current
Appointed	29 December 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Jeffrey Seymour Fisher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(39 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mrs Susan Melanie Goldberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(43 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Michael Lewis Fisher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(43 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr David Fisher
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	5 Berkeley Court London NW1 5NA

Director Name	Mr Herbert Harris-Taylor
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1993)
Role	Consultant
Correspondence Address	3 Oak Park Gardens London SW19 6AR

Director Name	Mr Jack Fisher
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

75k at £1	David Fisher Will Trust 50.00% Ordinary
75k at £1	Shop & Office Properties Employee Benefit Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,171,850
Cash	£80,002
Current Liabilities	£312,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

4 August 1999	Delivered on: 12 August 1999 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a 83 high street sevenoaks kent t/no K762217. Outstanding
4 August 1999	Delivered on: 12 August 1999 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 83 high street sevenoaks kent t/no K762217 by way of fixed charge the goodwill of any business from time to time by way of floating charge all plant machinery equipment furniture and other chattel assets of any nature from time to time. Outstanding
2 July 1985	Delivered on: 15 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 472/478 larkshall road highams park l/b of waltham forest. Title no ngl 129258. Outstanding
20 June 1986	Delivered on: 27 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 high street wimbledon l/b of merton. Title no sgl 344795. Outstanding
18 July 1980	Delivered on: 25 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 2 and 4 st. Ann's square and 3 to 7 (odd numbers) barton square, manchester, greater manchester. Title no la 47523. Outstanding
25 May 1972	Delivered on: 5 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 high street dartford, kent. Title no. K 303352. Outstanding

Filing History

4 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 55 Loudoun Road London NW8 0DL on 4 April 2023 (1 page)
31 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
20 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 June 2020	Satisfaction of charge 8 in full (4 pages)
1 June 2020	Satisfaction of charge 7 in full (4 pages)
1 June 2020	Satisfaction of charge 1 in full (4 pages)
1 June 2020	Satisfaction of charge 4 in full (4 pages)
1 June 2020	Satisfaction of charge 6 in full (4 pages)
1 June 2020	Satisfaction of charge 2 in full (4 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 150,000 (5 pages)
11 January 2016	Director's details changed for Jeffrey Seymour Fisher on 31 March 2015 (2 pages)
11 January 2016	Director's details changed for Jeffrey Seymour Fisher on 31 March 2015 (2 pages)
11 January 2016	Secretary's details changed for Mrs Susan Goldberg on 31 March 2015 (1 page)
11 January 2016	Secretary's details changed for Mrs Susan Goldberg on 31 March 2015 (1 page)
11 January 2016	Director's details changed for Mr Jack Fisher on 31 March 2015 (2 pages)
11 January 2016	Director's details changed for Mr Jack Fisher on 31 March 2015 (2 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 150,000 (5 pages)
16 October 2015	Appointment of Mr. Michael Lewis Fisher as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr. Michael Lewis Fisher as a director on 1 October 2015 (2 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 150,000 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 150,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150,000 (6 pages)
8 January 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
8 January 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150,000 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Registered office address changed from 2Nd Floor, Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 2Nd Floor, Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 2Nd Floor, Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Jeffrey Seymour Fisher on 30 June 2011 (2 pages)
5 January 2012	Director's details changed for Jeffrey Seymour Fisher on 30 June 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Appointment of Jefrey Seymour Fisher as a director (2 pages)
5 July 2011	Appointment of Jefrey Seymour Fisher as a director (2 pages)
4 July 2011	Termination of appointment of Roy Filer as a director (1 page)
4 July 2011	Termination of appointment of Roy Filer as a director (1 page)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Director's details changed for Mr Jack Fisher on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Roy Montague Filer on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Jack Fisher on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Roy Montague Filer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Jack Fisher on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Roy Montague Filer on 1 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 January 2009	Return made up to 29/12/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 February 2004	Return made up to 29/12/03; full list of members (7 pages)
1 February 2004	Return made up to 29/12/03; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
14 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 March 2001 (12 pages)
8 November 2001	Full accounts made up to 31 March 2001 (12 pages)
14 June 2001	Registered office changed on 14/06/01 from: b m orkin & co chartered accountants 813 finchley road london NW11 8AJ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: b m orkin & co chartered accountants 813 finchley road london NW11 8AJ (1 page)
19 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 1999	Full accounts made up to 31 March 1999 (12 pages)
4 October 1999	Full accounts made up to 31 March 1999 (12 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
7 January 1998	Return made up to 29/12/97; full list of members (8 pages)
7 January 1998	Return made up to 29/12/97; full list of members (8 pages)
7 November 1997	Full accounts made up to 31 March 1997 (12 pages)
7 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 January 1997	Return made up to 29/12/96; full list of members (7 pages)
6 January 1997	Return made up to 29/12/96; full list of members (7 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
4 January 1996	Return made up to 29/12/95; full list of members (8 pages)
4 January 1996	Return made up to 29/12/95; full list of members (8 pages)
20 November 1995	Full accounts made up to 31 March 1995 (12 pages)
20 November 1995	Full accounts made up to 31 March 1995 (12 pages)
31 January 1987	Group of companies' accounts made up to 31 March 1986 (16 pages)
31 January 1987	Group of companies' accounts made up to 31 March 1986 (16 pages)
10 February 1972	Certificate of incorporation (1 page)
10 February 1972	Incorporation (13 pages)
10 February 1972	Certificate of incorporation (1 page)
10 February 1972	Incorporation (13 pages)

Shop & Office Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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