# Northaw Estates Group Limited

## Details

- **Company number:** [06851309](https://find-and-update.company-information.service.gov.uk/company/06851309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2009
- **Registered office:** 266-268 HIGH STREET, WALTHAM CROSS, EN8 7EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- The Trade Box Group Limited (until 8 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIS, Hayrettin | director | 18 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ishin Ramis | ownership-of-shares-25-to-50-percent | 11 Jul 2025 |  |
| Mr Hayrettin Ramis | significant-influence-or-control | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | - |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £1 | - | - |
| 31 Mar 2011 | £1 | £1 | - |
| 31 Mar 2010 | £1 | £1 | - |




## Controls

- [Northaw Estates Leasehold Limited](/company/17369427) (17369427)



## Directors' other companies

- [RAMIS, Hayrettin](/person/5361824) - director at [Fortune Haa Limited](/company/12178938)
- [RAMIS, Hayrettin](/person/5361824) - director at [Success Haa Limited](/company/12179125)
- [RAMIS, Hayrettin](/person/5361824) - director at [Trade Box Trade Limited](/company/06966153)
- [RAMIS, Hayrettin](/person/5361824) - director at [Northaw Estates Freehold Limited](/company/06883527)
- [RAMIS, Hayrettin](/person/5361824) - director at [Northaw Estates Leasehold Limited](/company/17369427)



## Companies at the same address

- [1st Touch Physio Limited](/company/08096369) (08096369)
- [20/20 Building Limited](/company/12301132) (12301132)
- [5 Star Auto Repairs Limited](/company/12433000) (12433000)
- [AA Unique Design Limited](/company/16308483) (16308483)
- [About Cooling Limited](/company/06216327) (06216327)
- [About Electrical Limited](/company/12125594) (12125594)
- [About Mechanical Limited](/company/12125636) (12125636)
- [Ace Catering Suppliers Limited](/company/05538905) (05538905)
- [Adae Properties Limited](/company/08736007) (08736007)
- [Alaz Retailers Limited](/company/12440441) (12440441)