Active
Company Information for NETWORK RAIL (STATIONS) LIMITED
Waterloo General Office, London, SE1 8SW,
|
Company Registration Number
02938983
Private Limited Company
Active |
Company Name | |
---|---|
NETWORK RAIL (STATIONS) LIMITED | |
Legal Registered Office | |
Waterloo General Office London SE1 8SW Other companies in N1 | |
Company Number | 02938983 | |
---|---|---|
Company ID Number | 02938983 | |
Date formed | 1994-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-12 15:55:58 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
STUART WATSON KIRKWOOD |
||
IAN DAVID RAMSHAW |
||
JOHN PHILIP ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE HELEN JOBLING |
Director | ||
NATALIE HELEN JOBLING |
Company Secretary | ||
WINIFRED NJIDEKA CHIME |
Director | ||
HAZEL LOUISE WALKER |
Director | ||
LINDSAY CRAWFORD |
Company Secretary | ||
LINDSAY CRAWFORD |
Director | ||
KENNETH IAIN BROWN |
Director | ||
KENNETH IAIN BROWN |
Company Secretary | ||
SIMON KINGSLEY OSBORNE |
Company Secretary | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
SIMON KINGSLEY OSBORNE |
Director | ||
PAUL FRANK WORTHINGTON |
Director | ||
NORMAN NEILL BROADHURST |
Director | ||
JACQUELINE FRANCES HOLMAN |
Company Secretary | ||
ROBERT HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK RAIL PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
RAILWAY SAFETY | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-05-09 | Active | |
NETWORK RAIL PENSION TRUSTEE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2004-03-09 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-12-16 | Active | |
NETWORK RAIL CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-05-16 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL MTN FINANCE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2003-08-12 | Active | |
NETWORK RAIL (VY1) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
RAILWAY PROPERTY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2000-12-29 | Active | |
NETWORK RAIL HOLDCO LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
RAILWAY SAFETY | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Director | 2017-02-03 | CURRENT | 2002-02-20 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2017-02-03 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Director | 2017-02-03 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2000-12-29 | Active | |
JPR HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2017-12-12 | |
RAILWAY SAFETY | Director | 2015-11-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Director | 2015-11-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2015-11-20 | CURRENT | 2000-12-29 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2015-10-15 | CURRENT | 2007-09-06 | Active | |
SPACIA (2002) LIMITED | Director | 2015-10-09 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Director | 2015-10-09 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2015-10-09 | CURRENT | 2000-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED DR MIMI AJIBADE | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ROOPA DESHMUKH | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MARTIN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
Director's details changed for Mr Robin Richard Dobson on 2023-03-31 | ||
Director's details changed for Mr Ian David Ramshaw on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
Director's details changed for Mrs Helen Jane Martin on 2023-03-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN RICHARD DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON KIRKWOOD | |
Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25 | ||
CH01 | Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN JANE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN DAVID RAMSHAW | |
AP01 | DIRECTOR APPOINTED STUART WATSON KIRKWOOD | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HELEN JOBLING | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | Termination of appointment of Natalie Helen Jobling on 2014-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Natalie Helen Jobling on 2012-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE HELEN JOBLING on 2012-04-25 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WINIFRED CHIME | |
AP01 | DIRECTOR APPOINTED WINIFRED CHIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELEN JOBLING / 28/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY CRAWFORD | |
288a | DIRECTOR AND SECRETARY APPOINTED NATALIE HELEN JOBLING | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED RAILTRACK (STATIONS) LIMITED CERTIFICATE ISSUED ON 22/01/03 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NETWORK RAIL (STATIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |