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Northern & Shell Properties Limited
Northern & Shell Properties Limited is an active company incorporated on 9 November 2000 with the registered office located in London, City of London. Northern & Shell Properties Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
04104529
Private limited company
Age
24 years
Incorporated
9 November 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Northern & Shell Properties Limited
Contact
Address
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
Same address for the past
20 years
Companies in EC3R 6EN
Telephone
08714341010
Email
Unreported
Website
Northernandshell.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Robert Sanderson
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Mr Richard Clive Desmond
Director • PSC • Publisher & Broadcaster • British • Lives in England • Born in Dec 1951
Mr Martin Stephen Ellice
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Northern & Shell Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Services Limited
Mr Richard Clive Desmond, Mr Martin Stephen Ellice, and 1 more are mutual people.
Active
Northern & Shell Plc
Mr Richard Clive Desmond, Mr Martin Stephen Ellice, and 1 more are mutual people.
Active
Northern & Shell Group Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson 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 Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Badger Finance Limited
Mr Richard Clive Desmond and Mr Robert Sanderson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.96M
Increased by £248K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£619.95M
Increased by £57.95M (+10%)
Total Liabilities
-£159.82M
Increased by £9.5M (+6%)
Net Assets
£460.13M
Increased by £48.45M (+12%)
Debt Ratio (%)
26%
Decreased by 0.97% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Registration of charge 041045290005, created on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Satisfaction of charge 041045290004 in full
Submitted on 9 Nov 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 27 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
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Repayment History
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