Name: |
SHOP & OFFICE PROPERTIES LIMITED
SHOP & OFFICE PROPERTIES LTD |
Address: | 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN |
Incorporation Date: | 1972-02-10 |
date | name | form type |
2023-01-31 | CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES | CS01 |
2022-08-05 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-01-04 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | CS01 |
2021-07-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-01-06 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | CS01 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-10-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | CS01 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-06-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2019-12-13 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | CS01 |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | CS01 |
2018-06-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-01-26 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
2017-10-19 | APPOINTMENT TERMINATED, DIRECTOR JACK FISHER | TM01 |
2017-09-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROMCHARTWELL HOUSE 292-294 HALE LANEEDGWAREMIDDLESEXHA8 8NP | AD01 |
2016-12-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GOLDBERG / 31/03/2015 | CH03 |
2016-01-11 | 29/12/15 FULL LIST | AR01 |
2016-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 31/03/2015 | CH01 |
2016-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 31/03/2015 | CH01 |
2015-10-16 | DIRECTOR APPOINTED MRS. SUSAN MELANIE GOLDBERG | AP01 |
2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMMOWBRAY HOUSE 58-70 EDGWARE WAYEDGWAREMIDDLESEXHA8 8DJ | AD01 |
2015-10-16 | DIRECTOR APPOINTED MR. MICHAEL LEWIS FISHER | AP01 |
2015-01-08 | 29/12/14 FULL LIST | AR01 |
2015-07-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-08 | 29/12/13 FULL LIST | AR01 |
2014-11-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 01/07/2013 | CH01 |
2013-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM2ND FLOOR, HIGHVIEW HOUSE165-167 STATION ROADEDGWAREMIDDLESEXHA8 7JU | AD01 |
2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-07 | 29/12/12 FULL LIST | AR01 |
2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 30/06/2011 | CH01 |
2012-01-05 | 29/12/11 FULL LIST | AR01 |
2011-07-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-04 | APPOINTMENT TERMINATED, DIRECTOR ROY FILER | TM01 |
2011-07-05 | DIRECTOR APPOINTED JEFREY SEYMOUR FISHER | AP01 |
2010-08-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MONTAGUE FILER / 01/10/2009 | CH01 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 01/10/2009 | CH01 |
2010-01-13 | 29/12/09 FULL LIST | AR01 |
2010-12-31 | 29/12/10 FULL LIST | AR01 |
2009-07-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-01 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
2008-09-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-19 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM:EDGWARE HOUSE389 BURNT OAK BROADWAYEDGWAREMIDDLESEX HA8 5TX | 287 |
2007-01-16 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-17 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-19 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-12-09 13:00:30