Northern & Shell Enterprises Limited

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Northern & Shell Enterprises Limited

03012148•Private Limited With Share Capital

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN
442073085400

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Incorporated

20/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Northern & Shell Enterprises Limited (03012148) is a private limited with share capital incorporated on 20/01/1995 (31 years old) and registered in london, EC3R6EN. The company operates under SIC code 90030 and is classified as Unknown.

Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 20/01/1995
EC3R6EN

Financial Overview

Total Assets

£143.30M

Liabilities

£0

Net Assets

£143.30M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert sanderson
director
M
martin stephen ellice
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Legacy
Category:Capital
Date:27-01-2014
Legacy
Category:Insolvency
Date:27-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Memorandum Articles
Category:Incorporation
Date:17-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2014
Change Of Name Notice
Category:Change Of Name
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Auditors Resignation Company
Category:Auditors
Date:16-11-2010
Legacy
Category:Mortgage
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Legacy
Category:Mortgage
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

22 Long Acre, London, WC2E9LY
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6ENRegistered

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Contact

442073085400
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN