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Northern & Shell Group Limited

Northern & Shell Group Limited is a dormant company incorporated on 25 January 1993 with the registered office located in London, City of London. Northern & Shell Group Limited was registered 32 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02783131
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
Same address for the past 20 years
Telephone
08714341010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in England • Born in Dec 1951
Northern & Shell Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Services Limited
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Plc
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Properties Limited
Mr Robert Sanderson and are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and are mutual people.
Active
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Enterprises Limited
Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
Active
Westferry Housing Limited
Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 4 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 27 Jul 2022
Confirmation statement made on 27 July 2021 with no updates
Submitted on 27 Jul 2021
Full accounts made up to 31 December 2020
Submitted on 29 Jun 2021
Repayment History
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