SHOP & OFFICE PROPERTIES LIMITED


Registered number: 01041968
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Name: SHOP & OFFICE PROPERTIES LIMITED
SHOP & OFFICE PROPERTIES LTD
Address: 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Incorporation Date: 1972-02-10

Company status: Active


Company Documents

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