Northern & Shell Properties Limited

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Micro

Northern & Shell Properties Limited

04104529•Private Limited With Share Capital

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

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Incorporated

09/11/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern & Shell Properties Limited (04104529) is a private limited with share capital incorporated on 09/11/2000 (25 years old) and registered in london, EC3R6EN. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/11/2000
EC3R6EN
3 employees

Financial Overview

Total Assets

£619.95M

Liabilities

£159.82M

Net Assets

£460.13M

Est. Turnover

£40.41M

AI Estimated
Unreported
Cash

£9.96M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard clive desmond
director
R
robert sanderson
director
M
martin stephen ellice
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
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 Full
Category:Accounts
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
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:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
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:09-11-2015
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:10-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
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:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Address
Date:11-10-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Auditors Resignation Company
Category:Auditors
Date:21-02-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Address
Date:21-12-2000
Memorandum Articles
Category:Incorporation
Date:20-12-2000
Resolution
Category:Resolution
Date:07-12-2000
Resolution
Category:Resolution
Date:07-12-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Address
Date:22-11-2000
Legacy
Category:Accounts
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2000
Incorporation Company
Category:Incorporation
Date:09-11-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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