Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Northaw Estates Group Limited
- Incorporated
- 18 March 2009 (17 years)
- Previously known as
- The Trade Box Group Limited (until 8 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ishin Ramis
- Accounts type
- Total exemption full
- Address
- 266-268 High StreetWaltham CrossEN8 7EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2014
British
Born August 1963 (63)
Director · Appointed 18 March 2014
British
Born February 1968 (58)
Officer history (2 former)
28 June 2015
18 March 2014
18 March 2014
24 April 2009
24 April 2009
18 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ishin Ramis
Individual · Notified 11 July 2025
Owns 25–50% of shares
British
Born February 1968 (58)
British
Born August 1963 (63)
Holdings 1
Companies where Northaw Estates Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | |||||
| Net Assets | £2 | |||||
| Shareholder Funds | £2 | £2 | £2 | £2 | ||
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 13 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 8 December 2025 | Certificate of change of name |
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