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SHOP & OFFICE PROPERTIES LIMITED

Learn more about SHOP & OFFICE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, HA8 8NP

SHOP & OFFICE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01041968
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.15
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1999.08.12
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1999.08.12

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 31/03/2015
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 31/03/2015
Form type: CH01
Date: 2016.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GOLDBERG / 31/03/2015
Form type: CH03
Date: 2016.01.11
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DIRECTOR APPOINTED MRS. SUSAN MELANIE GOLDBERG
Form type: AP01
Date: 2015.10.16
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DIRECTOR APPOINTED MR. MICHAEL LEWIS FISHER
Form type: AP01
Date: 2015.10.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, MOWBRAY HOUSE 58-70 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8DJ
Form type: AD01
Date: 2015.05.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 01/07/2013
Form type: CH01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 2ND FLOOR, HIGHVIEW HOUSE, 165-167 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JU
Form type: AD01
Date: 2013.07.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 30/06/2011
Form type: CH01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED JEFREY SEYMOUR FISHER
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY FILER
Form type: TM01
Date: 2011.07.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MONTAGUE FILER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, EDGWARE HOUSE, 389 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5TX
Form type: 287
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, B M ORKIN & CO, CHARTERED ACCOUNTANTS, 813 FINCHLEY ROAD, LONDON NW11 8AJ
Form type: 287
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20

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Company directors and board members:

SUSAN GOLDBERG (current)
Secretary, 1991.12.29
CHARTWELL HOUSE 292-294 HALE LANE , EDGWARE
HA8 8NP, MIDDLESEX
ENGLAND
JACK FISHER (current)
Director, COMPANY DIRECTOR, 1991.12.29
CHARTWELL HOUSE 292-294 HALE LANE , EDGWARE
HA8 8NP, MIDDLESEX
ENGLAND
JEFFREY SEYMOUR FISHER (current)
Director, COMPANY DIRECTOR, 2011.06.30
CHARTWELL HOUSE 292-294 HALE LANE , EDGWARE
HA8 8NP, MIDDLESEX
ENGLAND
MICHAEL LEWIS FISHER (current)
Director, COMPANY DIRECTOR, 2015.10.01
CHARTWELL HOUSE 292-294 HALE LANE , EDGWARE
HA8 8NP, MIDDLESEX
ENGLAND
SUSAN MELANIE GOLDBERG (current)
Director, COMPANY DIRECTOR, 2015.10.01
CHARTWELL HOUSE 292-294 HALE LANE , EDGWARE
HA8 8NP, MIDDLESEX
ENGLAND
ROY MONTAGUE FILER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2011.06.30
4 PARK GROVE , EDGWARE
HA8 7SJ, MIDDLESEX
DAVID FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.09.13
5 BERKELEY COURT , LONDON
NW1 5NA
HERBERT HARRIS-TAYLOR (resigned)
Director, CONSULTANT, 1991.12.29 - 1993.10.29
3 OAK PARK GARDENS , LONDON
SW19 6AR
Date 2014.03.31
Fixed Assets £ 845,456
Tangible Fixed Assets £ 670,117
Current Assets £ 416,331
Tangible Fixed Assets Depreciation £ 3,560
Debtors £ 371,111
Shareholder Funds £ 939,705
Profit Loss Account Reserve £ 763,954
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 939,705
Net Current Assets Liabilities £ 94,249
Creditors Due Within One Year £ 322,082
Cash Bank In Hand £ 45,220
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 673,617
Tangible Fixed Assets Depreciation Charged In Period £ 60
Investments Fixed Assets £ 175,339

Companies near to SHOP & OFFICE PROPERTIES ltd.

Information about the Private Limited Company SHOP & OFFICE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data