Shop & Office Properties Limited

Active01041968 Private limited company
Incorporated
10 February 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Fisher Will Trust
Shop & Office Properties Employee Benefit Trust
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born November 1946
Director · Appointed 1 October 2015
British
Born June 1953 (73)
Director · Appointed 30 June 2011
British
Born August 1949 (77)
Secretary
British
Officer history (4 former)
13 September 2017
Resigned Fisher, Jack as Director
1 October 2015
Appointed Fisher, Michael Lewis, Mr. as Director
1 October 2015
Appointed Goldberg, Susan Melanie, Mrs. as Director
30 June 2011
Appointed Fisher, Jeffrey Seymour as Director
30 June 2011
Resigned Filer, Roy Montague as Director
13 September 2000
Resigned Fisher, David as Director
29 October 1993
Resigned Harris-Taylor, Herbert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Fisher Will Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Shop & Office Properties Employee Benefit Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shop & Office Properties Limited This company
Colbourne Properties Limited Owns 75–100% of shares
Portsea Properties Limited Owns 75–100% of shares
J.D.F. Properties Limited Owns 75–100% of shares

Financials

Net Assets
£1,463,615
Cash
£26,762
Employees
4
Debt Ratio
13%
Current Ratio
10.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,233,682 £2,126,879 £2,017,616 £1,909,477 £1,721,800 £1,463,615
Balance sheet detail
202520242023202220212020
Fixed Assets£1,375,365£1,650,373£1,650,385£1,650,400£1,650,414£1,650,439
Current Assets£311,725£307,091£482,373£587,091£697,792£806,243
Debtors£284,963£291,462£467,286£572,422£678,593£787,246
Cash£26,762£15,629£15,087£14,669£19,199£18,997
Creditors (< 1 year)£28,475£40,664£28,281£24,875£26,327£28,000
Creditors (> 1 year)£195,000£195,000£195,000£195,000£195,000£195,000
Net Current Assets£283,250£266,427£454,092£562,216£671,465£778,243
Net Assets£1,463,615£1,721,800£1,909,477£2,017,616£2,126,879£2,233,682
Shareholder Funds£1,463,615£1,721,800£1,909,477£2,017,616£2,126,879£2,233,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
28 January 2026Confirmation statement with no updates29 December 2025
22 January 2026Replacement filing for the appointment of a director
14 August 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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