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
    ~ now
    OF - Secretary → CIF 0
  • 2
    Goldberg, Susan Melanie
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jeffrey Seymour
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Michael Lewis, Mr.
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    55, Loudoun Road, London, England
    Corporate (1 offspring)
    Person with significant control
    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
  • 6
    55, Loudoun Road, London, England
    Corporate (1 offspring)
    Person with significant control
    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
Ceased 4
  • 1
    Fisher, Jack
    Company Director born in July 1917
    Individual
    Officer
    ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Fisher, David
    Company Director born in December 1919
    Individual
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 4
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual
    Officer
    ~ 1993-10-29
    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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34 GBP2024-03-31
46 GBP2023-03-31
Fixed Assets - Investments
175,339 GBP2024-03-31
175,339 GBP2023-03-31
Investment Property
1,475,000 GBP2024-03-31
1,475,000 GBP2023-03-31
Fixed Assets
1,650,373 GBP2024-03-31
1,650,385 GBP2023-03-31
Debtors
291,462 GBP2024-03-31
467,286 GBP2023-03-31
Cash at bank and in hand
15,629 GBP2024-03-31
15,087 GBP2023-03-31
Current Assets
307,091 GBP2024-03-31
482,373 GBP2023-03-31
Net Current Assets/Liabilities
266,427 GBP2024-03-31
78,552 GBP2023-03-31
Total Assets Less Current Liabilities
1,916,800 GBP2024-03-31
1,728,937 GBP2023-03-31
Creditors
Non-current
-195,000 GBP2024-03-31
-195,000 GBP2023-03-31
Net Assets/Liabilities
1,721,800 GBP2024-03-31
1,533,937 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
740,766 GBP2024-03-31
552,903 GBP2023-03-31
Equity
1,721,800 GBP2024-03-31
1,533,937 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,866 GBP2024-03-31
3,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
34 GBP2024-03-31
46 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
175,339 GBP2023-03-31
Investments in Group Undertakings
175,339 GBP2024-03-31
175,339 GBP2023-03-31
Investment Property - Fair Value Model
1,475,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
288,182 GBP2024-03-31
464,006 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,280 GBP2024-03-31
3,280 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
291,462 GBP2024-03-31
467,286 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,989 GBP2024-03-31
3,406 GBP2023-03-31
Other Creditors
Current
26,675 GBP2024-03-31
400,415 GBP2023-03-31
Non-current
195,000 GBP2024-03-31
195,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31

Related profiles found in government register
  • SHOP & OFFICE PROPERTIES LIMITED
    Info
    Registered number 01041968
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1972-02-10 (53 years 4 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
    55, Loudoun Road, London, England, NW8 0DL
    Limited Company in England And Wales, England
    CIF 1
  • SHOP & OFFICE PROPERTIES LIMITED
    S
    Registered number 01041968
    55, 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 3
  • 1
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,707 GBP2024-03-31
    Person with significant control
    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 controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,643,359 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firmOE
  • 3
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    175,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,707 GBP2024-03-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.