Northern & Shell Properties Limited

Company Name	Northern & Shell Properties Limited
Company Status	Active
Company Number	04104529
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	08 August 2005(4 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(5 years, 4 months after company formation)
Appointment Duration	18 years
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Telephone	08714341010
Telephone region	Unknown

Location

Registered Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,798,000
Current Liabilities	£116,188,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

12 October 2021	Delivered on: 22 October 2021 Persons entitled: The New Lottery Company Holdings Limited Classification: A registered charge Particulars: N/A. Outstanding
7 November 2019	Delivered on: 13 November 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
9 August 2019	Delivered on: 9 August 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: None. Outstanding
5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (23 pages)
13 November 2019	Registration of charge 041045290003, created on 7 November 2019 (14 pages)
2 November 2019	Satisfaction of charge 041045290002 in full (4 pages)
9 August 2019	Registration of charge 041045290002, created on 9 August 2019 (9 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (22 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
13 July 2018	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (22 pages)
14 March 2018	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 109,957,584 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 109,957,584 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 109,957,584 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 109,957,584 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 109,957,584 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 109,957,584 (5 pages)
17 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 11/09/2014 (6 pages)
17 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 11/09/2014 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 109,957,585.00 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2014 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 109,957,585.00 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2014 (5 pages)
16 September 2014	Company name changed northern & shell broadcasting LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
16 September 2014	Company name changed northern & shell broadcasting LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 109,957,582 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 109,957,582 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Secretary's details changed for Mr Robert Sanderson on 9 November 2012 (1 page)
12 November 2012	Director's details changed for Mr Robert Sanderson on 9 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Mr Robert Sanderson on 9 November 2012 (1 page)
12 November 2012	Director's details changed for Mr Martin Stephen Ellice on 9 November 2012 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr Robert Sanderson on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Richard Clive Desmond on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Martin Stephen Ellice on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Martin Stephen Ellice on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Robert Sanderson on 9 November 2012 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr Richard Clive Desmond on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Richard Clive Desmond on 9 November 2012 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Secretary's details changed for Mr Robert Sanderson on 9 November 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
9 November 2011	Director's details changed for Mr Martin Stephen Ellice on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Martin Stephen Ellice on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard Clive Desmond on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Robert Sanderson on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard Clive Desmond on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard Clive Desmond on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Martin Stephen Ellice on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Robert Sanderson on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Robert Sanderson on 9 November 2011 (2 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2010	Company name changed northern & shell nominee LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
16 July 2010	Company name changed northern & shell nominee LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Change of name notice (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 09/11/08; full list of members (4 pages)
13 November 2008	Return made up to 09/11/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 09/11/07; full list of members (7 pages)
20 November 2007	Return made up to 09/11/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 December 2003	Return made up to 09/11/03; full list of members (7 pages)
11 December 2003	Return made up to 09/11/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
21 November 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
20 December 2000	Memorandum and Articles of Association (12 pages)
20 December 2000	Memorandum and Articles of Association (12 pages)
7 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	Registered office changed on 22/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 November 2000	Company name changed hackremco (no.1742) LIMITED\certificate issued on 15/11/00 (2 pages)
15 November 2000	Company name changed hackremco (no.1742) LIMITED\certificate issued on 15/11/00 (2 pages)
9 November 2000	Incorporation (15 pages)
9 November 2000	Incorporation (15 pages)

Northern & Shell Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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