Shop & Office Properties Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Shop & Office Properties came into being in 1972 as a company enlisted under no 01041968, located at NW8 0DL London at 55 Loudoun Road. The company has been in business for 52 years and its official status is active. This business's classified under the NACE and SIC code 64305 and has the NACE code: Activities of property unit trusts. The most recent accounts cover the period up to 31st March 2022 and the latest confirmation statement was released on 29th December 2022.

Taking into consideration the enterprise's directors directory, for nine years there have been three directors: Susan G., Michael F. and Jeffrey F..

The companies that control the firm are: Shop & Office Properties Employee Benefit Trust owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Loudoun Road, NW8 0DL. David Fisher Will Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Loudoun Road, NW8 0DL.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	802 992	939 705	1 057 245	1 171 850

Balance Sheet
Cash Bank In Hand	70 539	45 220	83 614	80 002
Cash Bank On Hand					103 063	47 436	58 474	21 297	18 997	19 199	14 669	15 087
Current Assets	267 590	416 331	563 598	638 621	763 901	752 158	854 069	857 693	806 243	698 212	587 091	482 373
Debtors	197 051	371 111	479 984	558 619	660 838	704 722	795 595	836 396	787 246	679 013	572 422	467 286
Net Assets Liabilities					1 286 770	2 092 742	2 196 351	2 290 390	2 233 682	2 126 879	2 017 616	1 909 477
Other Debtors					660 838	704 722	9 101	3 267	3 267	3 687	3 280	3 280
Property Plant Equipment					246	209	178	133	100	75	61	46
Tangible Fixed Assets	671 554	670 117	670 057	670 006

Capital & Reserves
Called Up Share Capital	150 000	150 000	150 000	150 000
Profit Loss Account Reserve	627 241	763 954	881 494	996 099
Shareholder Funds	802 992	939 705	1 057 245	1 171 850

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Accumulated Depreciation Impairment Property Plant Equipment					3 654	3 691	3 722	3 767	3 800	3 825	3 839	3 854
Amounts Owed By Group Undertakings							786 494	833 129	783 979	675 326	569 142	464 006
Average Number Employees During Period						5	4	4	4	4	4	4
Creditors				312 116	195 000	195 000	195 000	195 000	195 000	195 000	195 000	195 000
Creditors Due Within One Year	311 491	322 082	351 749	312 116
Fixed Assets	846 893	845 456	845 396	845 345	845 302	1 575 548	1 575 517	1 650 472	1 650 439	1 650 414	1 650 400	1 650 385
Increase From Depreciation Charge For Year Property Plant Equipment						37	31	45	33	25	14	15
Investment Property					669 717	1 400 000	1 400 000	1 475 000	1 475 000	1 475 000	1 475 000	1 475 000
Investment Property Fair Value Model					669 717	1 400 000	1 400 000	1 475 000	1 475 000	1 475 000	1 475 000
Investments Fixed Assets	175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339
Investments In Group Undertakings					175 339	175 339	175 339	175 339	175 339	175 339	175 339	175 339
Net Assets Liabilities Subsidiaries					-136 709	-72 600	-56 570	-90 081	-50 458	-45 157	-51 344	-57 876
Net Current Assets Liabilities	-43 901	94 249	211 849	326 505	636 468	712 194	815 834	834 918	778 243	671 465	562 216	454 092
Number Shares Allotted		150 000	150 000	150 000
Number Shares Issued Fully Paid						150 000	150 000	150 000	150 000	150 000	150 000	150 000
Other Creditors					195 000	195 000	195 000	195 000	195 000	195 000	195 000	195 000
Other Reserves	25 751	25 751	25 751	25 751
Other Taxation Social Security Payable					12 119	1 724	14 735			-421		3 406
Par Value Share		1	1	1		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						90	90	90	90	90	90	90
Profit Loss Subsidiaries					93 840	-43 904	33 970	52 009	1 397	6 306	11 755	13 650
Property Plant Equipment Gross Cost					3 900	3 900	3 900	3 900	3 900	3 900	3 900
Share Capital Allotted Called Up Paid	150 000	150 000	150 000	150 000
Tangible Fixed Assets Cost Or Valuation	697 617	673 617	673 617
Tangible Fixed Assets Depreciation	26 063	3 500	3 560	3 611
Tangible Fixed Assets Depreciation Charged In Period		537	60	51
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 100
Tangible Fixed Assets Disposals		24 000
Total Assets Less Current Liabilities	802 992	939 705	1 057 245	1 171 850	1 286 770	2 287 742	2 391 351	2 485 390	2 428 682	2 321 879	2 212 616	2 104 477

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

David Fisher Will Trust

Address: 55 Loudoun Road, London, NW8 0DL, England

Legal authority Trustee

Legal form Trust

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 November 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 24 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 July 2013

Shop & Office Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan G.

Michael F.

Jeffrey F.

Susan G.

Jack F.

David F.

Roy F.

Herbert H.

People with significant control

Shop & Office Properties Employee Benefit Trust

David Fisher Will Trust

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Shop & Office Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan G.

Michael F.

Jeffrey F.

Susan G.

Jack F.

David F.

Roy F.

Herbert H.

People with significant control

Shop & Office Properties Employee Benefit Trust

David Fisher Will Trust

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015