RAILWAY PROPERTY LIMITED
Overview
| Company Name | RAILWAY PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAILWAY PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAILWAY PROPERTY LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILWAY PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK RAIL PROPERTY LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| CAMBRIDGE GATE LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for RAILWAY PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAILWAY PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for RAILWAY PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mimi Ajibade as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Julie Marie Pharaoh as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Leadbetter as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian David Ramshaw on Aug 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of Roopa Deshmukh as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Mimi Ajibade as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Roopa Deshmukh as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Martin as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ian David Ramshaw on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Jane Martin on Mar 31, 2023 | 2 pages | CH01 | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Helen Jane Martin as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Philip Rowland as a director on May 28, 2021 | 1 pages | TM01 | ||
Who are the officers of RAILWAY PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| LEADBETTER, Peter | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 340456770001 | |||||||||
| PHARAOH, Julie Marie | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 328194970001 | |||||||||
| RAMSHAW, Ian David | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 225142910002 | |||||||||
| BROWN, Kenneth Iain | Secretary | Hollinbank House Main Street PE8 5PU Barnwell Oundle | British | 80124220001 | ||||||||||
| CHIME, Winifred | Secretary | Eversholt Street NW1 2DN London 1 England | 164803770001 | |||||||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||||||
| OSBORNE, Simon Kingsley | Secretary | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AJIBADE, Mimi, Dr | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 124817700003 | |||||||||
| BIGGS, David Robert | Director | Eversholt Street NW1 2DN London 1 England | England | British | 97329470001 | |||||||||
| BROWN, Kenneth Iain | Director | Hollinbank House Main Street PE8 5PU Barnwell Oundle | Uk | British | 80124220001 | |||||||||
| CHIME, Winifred Njideka | Director | Eversholt Street NW1 2DN London 1 England | England | British | 193573280001 | |||||||||
| CRAWFORD, Lindsay | Director | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||||||
| DESHMUKH, Roopa | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 282235090001 | |||||||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | 294886590001 | |||||||||
| MARTIN, Helen Jane | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 203733130001 | |||||||||
| OSBORNE, Simon Kingsley | Director | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||||||
| RICHARDS, Deborah | Director | Lantau Oak End Way, Woodham KT15 3DY Surrey | British | 87027570001 | ||||||||||
| ROWLAND, John Philip | Director | Eversholt Street NW1 2DN London 1 | England | British | 201968220001 | |||||||||
| THOMPSON, Ashley | Director | Eversholt Street NW1 2DN London 1 | England | British | 202986330001 | |||||||||
| WALKER, Hazel Louise | Director | 90 York Way N1 9AG London Kings Place | England | British | 98453040002 | |||||||||
| WORTHINGTON, Paul Frank | Director | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RAILWAY PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0