NE

NORTHAW ESTATES GROUP LIMITED

Active

Company number 06851309

Waltham Cross · Incorporated 18 March 2009

266-268 High Street, Waltham Cross, Herts, EN8 7EA

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE TRADE BOX GROUP LIMITED · 18 March 2009 – 8 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
RAMIS, Hayrettin
Director
18 March 2014
RI
RAMIS, Isin
Director
18 March 2014
AN
ANTHONY, Nicholas St John
Director · Resigned
24 April 2009
HM
HOLDER, Michael
Director · Resigned
18 March 2009

Persons with significant control

PS
Mrs Ishin Ramis
Born February 1968
Ownership Of Shares 25 To 50 Percent
11 July 2025
PS
Mr Hayrettin Ramis
Born August 1963
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Change Person Director Company With Change Date
Officers
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Certificate Change Of Name Company
Change Of Name
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Officers
7 May 2009 View
Incorporation Company
Incorporation
18 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EN8 7EA

VINCI DESIGNS LIMITED
#03776287
dissolved
M.H.I. CONSTRUCTION LIMITED
#04520825
dissolved
STAR PROPERTIES (UK) LIMITED
#04616348
active
ELMON UK LIMITED
#04844671
dissolved
CRAZY DESIGNS LIMITED
#05075320
dissolved
See all companies at EN8 7EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.