• UK
  • SHOP & OFFICE PROPERTIES LIMITED - 4 Prince Albert Road, London, NW1 7SN, England, United Kingdom

Company Information

Company registration number
01041968
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Prince Albert Road
London
NW1 7SN
England
4 Prince Albert Road, London, NW1 7SN, England UK

Management

Managing Directors
FISHER, Jeffrey Seymour
FISHER, Michael Lewis
GOLDBERG, Susan Melanie
Company secretaries
GOLDBERG, Susan

Company Details

Type of Business
ltd
Incorporated
1972-02-10
Age Of Company
1972-02-10 52 years
SIC/NACE
64305

Ownership

Beneficial Owners
David Fisher Will Trust
Shop & Office Properties Employee Benefit Trust

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2023-01-12
Last Date: 2021-12-29

SHOP & OFFICE PROPERTIES LIMITED Company Description

SHOP & OFFICE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01041968. Its current trading status is "live". It was registered 1972-02-10. It has declared SIC or NACE codes as "64305". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 4 Prince Albert Road .
More information

Get SHOP & OFFICE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shop & Office Properties Limited - 4 Prince Albert Road, London, NW1 7SN, England, United Kingdom

1972-02-10 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • mortgage-satisfy-charge-full (2020-06-01) - MR04

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-person-secretary-company-with-change-date (2016-01-11) - CH03

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • accounts-with-accounts-type-micro-entity (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA

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  • legacy (2008-02-01) - 363a

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA

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  • legacy (2007-03-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA

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  • legacy (2006-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA

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  • resolution (2004-06-28) - RESOLUTIONS

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  • legacy (2004-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA

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  • legacy (2001-12-19) - 363s

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • legacy (2001-06-14) - 287

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  • legacy (2001-01-19) - 363s

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  • accounts-with-accounts-type-full (2000-09-04) - AA

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  • legacy (2000-01-12) - 363s

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  • accounts-with-accounts-type-full (1999-10-04) - AA

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  • legacy (1999-08-12) - 395

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  • legacy (1999-01-06) - 363s

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-full (1997-11-07) - AA

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  • legacy (1997-01-06) - 363s

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  • accounts-with-accounts-type-small (1996-09-06) - AA

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  • legacy (1996-01-04) - 363s

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  • accounts-with-accounts-type-full (1995-11-20) - AA

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  • legacy (1995-01-08) - 363s

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-small (1994-10-05) - AA

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  • accounts-with-accounts-type-full (1993-12-21) - AA

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  • legacy (1993-11-29) - 288

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  • legacy (1992-12-21) - 363s

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  • accounts-with-accounts-type-full (1992-11-23) - AA

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  • legacy (1992-02-16) - 363b

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  • legacy (1991-07-12) - 123

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1991-08-15) - 287

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  • legacy (1991-07-12) - 88(2)R

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  • resolution (1991-07-12) - RESOLUTIONS

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  • auditors-resignation-company (1991-07-02) - AUD

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  • accounts-with-accounts-type-full-group (1991-01-23) - AA

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  • legacy (1990-09-20) - 363

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  • legacy (1990-11-07) - 288

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  • accounts-with-accounts-type-full (1990-01-21) - AA

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  • accounts-with-accounts-type-full-group (1989-05-15) - AA

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  • legacy (1989-07-03) - 363

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  • accounts-with-accounts-type-full-group (1988-02-03) - AA

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  • legacy (1987-11-26) - 363

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  • legacy (1987-02-28) - 363

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  • accounts-with-accounts-type-group (1987-01-31) - AA

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  • miscellaneous (1972-02-10) - MISC

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  • incorporation-company (1972-02-10) - NEWINC

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