Northern & Shell Group Limited

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Northern & Shell Group Limited

02783131•Private Limited With Share Capital

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN
Website02073085400

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Incorporated

25/01/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Northern & Shell Group Limited (02783131) is a private limited with share capital incorporated on 25/01/1993 (33 years old) and registered in london, EC3R6EN. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/01/1993
EC3R6EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martin stephen ellice
director
R
robert sanderson
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
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:04-12-2015
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:04-12-2014
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:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Capital
Date:18-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2012
Legacy
Category:Insolvency
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Legacy
Category:Mortgage
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Miscellaneous
Category:Miscellaneous
Date:06-02-2010
Resolution
Category:Resolution
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Resolution
Category:Resolution
Date:24-03-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:17-12-2007
Resolution
Category:Resolution
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:26-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:11-10-2004
Legacy
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Auditors Resignation Company
Category:Auditors
Date:21-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:06-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R6ENRegistered
The Northern And Shell Building, 10 Lower Thames Street, London, EC3R6AD

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Contact

02073085400
northernandshell.co.uk
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN