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Shop & Office Properties Limited

Shop & Office Properties Limited is an active company incorporated on 10 February 1972 with the registered office located in London, Greater London. Shop & Office Properties Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01041968
Private limited company
Age
54 years
Incorporated 10 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 4 Apr 2023 (2 years 10 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Born in Jun 1953 • Lives in England
Director • Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Nov 1946
David Fisher Will Trust
PSC
Shop & Office Properties Employee Benefit Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colbourne Properties Limited
Mr Michael Lewis Fisher, Mrs Susan Melanie Goldberg, and 1 more are mutual people.
Active
J.D.F. Properties Limited
Mrs Susan Goldberg, Mr Michael Lewis Fisher, and 1 more are mutual people.
Active
Portsea Properties Limited
Mr Michael Lewis Fisher and Mrs Susan Melanie Goldberg are mutual people.
Active
The Paragon Court (Hendon) Management Company Limited
Jeffrey Seymour Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.76K
Increased by £11.13K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.69M
Decreased by £270.37K (-14%)
Total Liabilities
-£223.48K
Decreased by £12.19K (-5%)
Net Assets
£1.46M
Decreased by £258.19K (-15%)
Debt Ratio (%)
13%
Increased by 1.21% (+10%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Jan 2026
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 Aug 2024
Mr Michael Lewis Fisher Details Changed
1 Year 8 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Dec 2023
Shop & Office Properties Employee Benefit Trust (PSC) Details Changed
2 Years 1 Month Ago on 13 Dec 2023
Jeffrey Seymour Fisher Details Changed
2 Years 1 Month Ago on 13 Dec 2023
Mr. Michael Lewis Fisher Details Changed
2 Years 1 Month Ago on 13 Dec 2023
David Fisher Will Trust (PSC) Details Changed
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 28 Jan 2026
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Michael Lewis Fisher on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Dec 2023
Change of details for Shop & Office Properties Employee Benefit Trust as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Jeffrey Seymour Fisher on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr. Michael Lewis Fisher on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year