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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Goldberg, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Michael Lewis, Mr.
    Born in November 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Susan Melanie, Mrs.
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Jeffrey Seymour
    Born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address55, Loudoun Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address55, Loudoun Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fisher, Jack
    Company Director born in July 1917
    Individual
    Officer
    icon of calendar ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Fisher, David
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 3
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHOP & OFFICE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
26 GBP2025-03-31
34 GBP2024-03-31
Fixed Assets - Investments
175,339 GBP2025-03-31
175,339 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,475,000 GBP2024-03-31
Fixed Assets
1,375,365 GBP2025-03-31
1,650,373 GBP2024-03-31
Debtors
284,963 GBP2025-03-31
291,462 GBP2024-03-31
Cash at bank and in hand
26,762 GBP2025-03-31
15,629 GBP2024-03-31
Current Assets
311,725 GBP2025-03-31
307,091 GBP2024-03-31
Net Current Assets/Liabilities
283,250 GBP2025-03-31
266,427 GBP2024-03-31
Total Assets Less Current Liabilities
1,658,615 GBP2025-03-31
1,916,800 GBP2024-03-31
Creditors
Non-current
-195,000 GBP2025-03-31
-195,000 GBP2024-03-31
Net Assets/Liabilities
1,463,615 GBP2025-03-31
1,721,800 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
757,581 GBP2025-03-31
740,766 GBP2024-03-31
Equity
1,463,615 GBP2025-03-31
1,721,800 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,874 GBP2025-03-31
3,866 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
26 GBP2025-03-31
34 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
175,339 GBP2024-03-31
Investments in Group Undertakings
175,339 GBP2025-03-31
175,339 GBP2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2025-03-31
1,475,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
284,963 GBP2025-03-31
288,182 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,280 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
284,963 GBP2025-03-31
Amounts falling due within one year, Current
291,462 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,989 GBP2024-03-31
Other Creditors
Current
28,475 GBP2025-03-31
26,675 GBP2024-03-31
Non-current
195,000 GBP2025-03-31
195,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31

Related profiles found in government register
  • SHOP & OFFICE PROPERTIES LIMITED
    Info
    Registered number 01041968
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1972-02-10 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SHOP & OFFICE PROPERTIES LIMITED
    S
    Registered number 01041968
    icon of address55, Loudoun Road, London, England, NW8 0DL
    Limited Company in England And Wales, England
    CIF 1
  • SHOP & OFFICE PROPERTIES LIMITED
    S
    Registered number 01041968
    icon of address55, Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    102,325 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,423,690 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    102,325 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    133,558 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.