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Home > England & Wales Companies > LONDON OVERGROUND RAIL OPERATIONS LTD
Company Information for

LONDON OVERGROUND RAIL OPERATIONS LTD

OVERGROUND HOUSE 125 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6HY,
Company Registration Number
05668786
Private Limited Company
Active

Company Overview

About London Overground Rail Operations Ltd
LONDON OVERGROUND RAIL OPERATIONS LTD was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". London Overground Rail Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON OVERGROUND RAIL OPERATIONS LTD
 
Legal Registered Office
OVERGROUND HOUSE 125 FINCHLEY ROAD
SWISS COTTAGE
LONDON
NW3 6HY
Other companies in NW3
 
Previous Names
MTR LAING METRO LIMITED08/08/2007
Filing Information
Company Number 05668786
Company ID Number 05668786
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912703549  
Last Datalog update: 2022-05-09 05:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON OVERGROUND RAIL OPERATIONS LTD
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Company Officers of LONDON OVERGROUND RAIL OPERATIONS LTD

Current Directors
Officer Role Date Appointed
WILLIAM GILES RUSSELL DAVIES
 Company Secretary 2008-03-31
CHRISTOPHER DEREK DYNE BURCHELL
 Director 2014-11-11
AMANDA FURLONG
 Director 2011-12-20
JEREMY PAUL WARWICK LONG
 Director 2006-01-06
RICHARD HENRY MCCLEAN
 Director 2013-04-02
GILLIAN ELIZABETH MELLER
 Director 2016-06-17
MICHAEL JOHN NELSON
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIU WA CHEUNG
 Director 2014-10-28 2016-06-17
KWOK-KUEN LINCOLN LEONG
 Director 2008-11-14 2015-10-01
TAI CHONG CHEW
 Director 2011-09-01 2014-10-28
STEPHEN JOHN MURPHY
 Director 2010-12-31 2014-03-24
ROBERT WILLIAM HOLLAND
 Director 2010-12-31 2013-04-02
ADRIAN SHOOTER
 Director 2006-01-06 2011-12-19
LEONARD BRYAN TURK
 Director 2006-01-06 2011-09-01
MANFRED RUDHART
 Director 2009-09-10 2010-12-31
FRANK SENNHENN
 Director 2008-03-31 2010-12-31
ULRICH HOMBURG
 Director 2008-03-31 2009-09-10
KA KUI FRANCOIS LUNG
 Director 2006-01-06 2008-11-14
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2008-03-31
ADRIAN JAMES HENRY EWER
 Director 2006-10-16 2008-03-31
RICHARD WESTON
 Director 2006-07-27 2008-03-31
PETER GEOFFREY SHELL
 Company Secretary 2006-01-06 2007-03-23
MARK BECKETT
 Director 2006-01-06 2006-10-16
ANDREW ERSKINE FRIEND
 Director 2006-01-06 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LO LIMITED Director 2016-08-22 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1993-12-13 Active
CHRISTOPHER DEREK DYNE BURCHELL GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2000-04-25 Active
CHRISTOPHER DEREK DYNE BURCHELL REGIO TYNE AND WEAR LIMITED Director 2016-08-10 CURRENT 2008-10-24 Active - Proposal to Strike off
CHRISTOPHER DEREK DYNE BURCHELL THE CHILTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1995-01-10 Active
CHRISTOPHER DEREK DYNE BURCHELL XC TRAINS LIMITED Director 2016-08-10 CURRENT 2002-03-22 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL AT SEAT CATERING (2003) LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active - Proposal to Strike off
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL RAIL DELIVERY GROUP LIMITED Director 2016-02-04 CURRENT 2012-08-10 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA UK TRAINS LIMITED Director 2014-11-17 CURRENT 1996-02-29 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (SILVERLINK) LIMITED Director 2006-01-03 CURRENT 2005-12-15 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (UK) LIMITED Director 2005-10-24 CURRENT 2004-08-13 Active
RICHARD HENRY MCCLEAN GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2012-02-01 CURRENT 2000-04-25 Active
MICHAEL JOHN NELSON FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
MICHAEL JOHN NELSON MTR CORPORATION (SCOTRAIL) LIMITED Director 2016-09-30 CURRENT 2014-03-17 Dissolved 2017-03-28
MICHAEL JOHN NELSON MTR CORPORATION (UK) LIMITED Director 2016-09-30 CURRENT 2004-08-13 Active
MICHAEL JOHN NELSON MTR CORPORATION (CROSSRAIL) LIMITED Director 2016-09-30 CURRENT 2013-10-30 Active
MICHAEL JOHN NELSON MTR WEST COAST PARTNERSHIP (UK) LIMITED Director 2016-09-30 CURRENT 2012-04-24 Active - Proposal to Strike off
MICHAEL JOHN NELSON MTR CORPORATION (CYMRU) LIMITED Director 2016-07-27 CURRENT 2013-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-05DS01Application to strike the company off the register
2022-04-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-05-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-06AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2020-06-02AP01DIRECTOR APPOINTED MR ANDREW LEWIS KING
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NELSON
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-02-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AP03Appointment of Mrs Lorna Edwards as company secretary on 2019-07-18
2019-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOOTH
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL
2019-07-18TM02Termination of appointment of William Giles Russell Davies on 2019-06-30
2019-01-28AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-04-04AA01Current accounting period extended from 12/11/17 TO 30/04/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 13/11/16
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056687860004
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056687860005
2016-08-26AA01Current accounting period shortened from 31/03/17 TO 12/11/16
2016-08-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2016-08-05CH01Director's details changed for Gillian Elizabeth Mellor on 2016-08-05
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-25AP01DIRECTOR APPOINTED GILLIAN ELIZABETH MELLOR
2016-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIU WA CHEUNG
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KWOK-KUEN LINCOLN LEONG
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056687860005
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056687860004
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED SIU WA CHEUNG
2014-11-17AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TAI CHONG CHEW
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0106/01/14 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AP01DIRECTOR APPOINTED RICHARD HENRY MCCLEAN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2013-01-14AR0106/01/13 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-06AR0106/01/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22AP01DIRECTOR APPOINTED AMANDA FURLONG
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER
2011-09-14AP01DIRECTOR APPOINTED TAI CHONG CHEW
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD TURK
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-13AR0106/01/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND
2011-01-11AP01DIRECTOR APPOINTED STEPHEN JOHN MURPHY
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SENNHENN
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED RUDHART
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-13AR0106/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED RUDHART / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KWOK-KUEN LINCOLN LEONG / 12/01/2010
2009-09-18288aDIRECTOR APPOINTED DR MANFRED RUDHART
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ULRICH HOMBURG
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED KWOK KEUN LINCOLN LEONG
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR KA LUNG
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09288aSECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES
2008-04-07288aDIRECTOR APPOINTED ULRICH HOMBURG
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WESTON
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN EWER
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY ROGER MILLER
2008-04-04288aDIRECTOR APPOINTED FRANK SENNHENN
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-30363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-07225ACC. REF. DATE EXTENDED FROM 03/01/08 TO 31/03/08
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-08CERTNMCOMPANY NAME CHANGED MTR LAING METRO LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288bSECRETARY RESIGNED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17288aNEW SECRETARY APPOINTED
2007-02-05363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-23288bDIRECTOR RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-05-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 03/01/07
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09ELRESS386 DISP APP AUDS 06/01/06
2006-03-09ELRESS366A DISP HOLDING AGM 06/01/06
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to LONDON OVERGROUND RAIL OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON OVERGROUND RAIL OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Satisfied EUROPEAN RAIL FINANCE (GB) LIMITED
2015-05-29 Satisfied ANGEL TRAINS LIMITED
DEED OF SECURITY 2011-06-02 Satisfied ANGEL TRAINS LIMITED
DEED OF SECURITY 2011-06-02 Satisfied ANGEL TRAINS LIMITED
DEBENTURE CREATING A FLOATING CHARGE 2008-04-04 Outstanding RAIL FOR LONDON LIMITED
Intangible Assets
Patents
We have not found any records of LONDON OVERGROUND RAIL OPERATIONS LTD registering or being granted any patents
Domain Names

LONDON OVERGROUND RAIL OPERATIONS LTD owns 1 domain names.

twmetro.co.uk  

Trademarks
We have not found any records of LONDON OVERGROUND RAIL OPERATIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LONDON OVERGROUND RAIL OPERATIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-05-01 GBP £628

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.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON OVERGROUND RAIL OPERATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON OVERGROUND RAIL OPERATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON OVERGROUND RAIL OPERATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 6HY