Active
Company Information for KEW BRIDGE MANCO LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
09404057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KEW BRIDGE MANCO LIMITED | |
Legal Registered Office | |
WATERLOO GENERAL OFFICE LONDON SE1 8SW | |
Company Number | 09404057 | |
---|---|---|
Company ID Number | 09404057 | |
Date formed | 2015-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:45:41 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
DAVID ROBERT BIGGS |
||
STUART MALCOLM KELLY |
||
SAMANTHA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GERALD PEGGS |
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 | |
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 | |
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 | |
NETWORK RAIL PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-01 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Director | 2013-08-08 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-03 | Active | |
INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Director | 2008-07-24 | CURRENT | 2008-06-10 | Active | |
NETWORK RAIL PROPERTY LIMITED | Director | 2017-05-26 | CURRENT | 2016-04-01 | Active | |
NETWORK RAIL HOLDCO LIMITED | Director | 2017-05-26 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Director | 2015-12-16 | CURRENT | 2008-04-17 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active | |
NR CORPORATE SECRETARY LIMITED | Director | 2015-11-20 | CURRENT | 2014-10-20 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
Director's details changed for Ms Susan Margaret Beadles on 2023-03-31 | ||
Director's details changed for Mr Robin Richard Dobson on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN United Kingdom | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DIGBY NICKLIN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY | ||
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIGBY NICKLIN | |
AP01 | DIRECTOR APPOINTED MR DIGBY NICKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERALD PEGGS | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA TURNER | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM KELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BIGGS | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARY LIMITED on 2015-01-26 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEW BRIDGE MANCO 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. |