Company Information for RAILWAY PROPERTY LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RAILWAY PROPERTY LIMITED | ||
Legal Registered Office | ||
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | ||
Previous Names | ||
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Company Number | 04133605 | |
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Company ID Number | 04133605 | |
Date formed | 2000-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:05:18 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAILWAY PROPERTY REGENERATION LTD | 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN | Active | Company formed on the 2014-04-22 | |
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Railway Property, LLC | 1331 17th Street, Suite 1000 Denver CO 80202 | Delinquent | Company formed on the 2008-10-13 |
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RAILWAY PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2002-11-29 | |
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RAILWAY PROPERTY LLC | New Jersey | Unknown | |
RAILWAY PROPERTY DEVELOPMENTS LIMITED | 6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY | Active | Company formed on the 2024-10-29 |
Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
IAN DAVID RAMSHAW |
||
JOHN PHILIP ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY THOMPSON |
Director | ||
DAVID ROBERT BIGGS |
Director | ||
WINIFRED CHIME |
Company Secretary | ||
WINIFRED NJIDEKA CHIME |
Director | ||
HAZEL LOUISE WALKER |
Company Secretary | ||
HAZEL LOUISE WALKER |
Director | ||
LINDSAY CRAWFORD |
Company Secretary | ||
DEBORAH RICHARDS |
Director | ||
KENNETH IAIN BROWN |
Company Secretary | ||
KENNETH IAIN BROWN |
Director | ||
ROSALEEN CLARE KERSLAKE |
Director | ||
LINDSAY CRAWFORD |
Director | ||
SIMON KINGSLEY OSBORNE |
Company Secretary | ||
SIMON KINGSLEY OSBORNE |
Director | ||
PAUL FRANK WORTHINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 (STATIONS) 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 | |
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 | |
NETWORK RAIL (STATIONS) LIMITED | Director | 2017-02-17 | CURRENT | 1994-06-15 | 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 | |
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 | |
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 | |
NETWORK RAIL (STATIONS) 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROOPA DESHMUKH | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | ||
Director's details changed for Mr Ian David Ramshaw on 2023-03-31 | ||
Director's details changed for Mrs Helen Jane Martin on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
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 | ||
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 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN JANE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
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 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 18/04/2016 | |
CERTNM | Company name changed network rail property LIMITED\certificate issued on 19/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND | |
AP01 | DIRECTOR APPOINTED ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary as company secretary on 2014-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME | |
TM02 | Termination of appointment of Winifred Chime on 2014-10-20 | |
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 | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WINIFRED CHIME | |
AP03 | SECRETARY APPOINTED WINIFRED CHIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 29/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 29/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED HAZEL LOUISE WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY LINDSAY CRAWFORD | |
363a | RETURN MADE UP TO 29/12/08; 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 29/12/07; 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 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE GATE LIMITED CERTIFICATE ISSUED ON 21/10/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Manchester City Council | |
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Birmingham City Council | |
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Manchester City Council | |
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Manchester City Council | |
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City of Westminster Council | |
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Birmingham City Council | |
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Manchester City Council | |
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City of Westminster Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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City of Westminster Council | |
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Manchester City Council | |
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City of Westminster Council | |
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Hastings Borough Council | |
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Professional Services |
City of Westminster Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Rents |
Manchester City Council | |
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Rents |
Manchester City Council | |
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Rents |
Manchester City Council | |
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Proffesional fees |
Rochdale Borough Council | |
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Financial Services REGENERATION HMR |
CHARNWOOD BOROUGH COUNCIL | |
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External Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |