RAIL FOR LONDON LIMITED

Overview

Company Name	RAIL FOR LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05965930
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAIL FOR LONDON LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is RAIL FOR LONDON LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RAIL FOR LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAIL FOR LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for RAIL FOR LONDON LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	46 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 23, 2024	Appointment of Mrs Claire Mann as a director on May 17, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Glynn Edward Barton as a director on May 17, 2024	1 pages	TM01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	49 pages	AA

Dec 28, 2023	legacy	146 pages	PARENT_ACC

Dec 28, 2023	legacy	1 pages	AGREEMENT2

Dec 28, 2023	legacy	4 pages	GUARANTEE2

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Director's details changed for Mr Glynn Edward Barton on Dec 19, 2022	2 pages	CH01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	53 pages	AA

Jan 10, 2023	legacy	139 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Dec 21, 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on Dec 15, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Glynn Edward Barton as a director on Dec 19, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Jun 19, 2022	Appointment of Mr Andrew Peter Stanton Lord as a director on May 18, 2022	2 pages	AP01

View All Filings

Who are the officers of RAIL FOR LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415800001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417060001
ASHTON, Tricia Alison Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1979-12	222975630001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Sep 01, 2016		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
MANN, Claire Endeavour Square E20 1JN London 5 United Kingdom	May 17, 2024		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-7	239421720001
MATSON, Lilli Sabrina Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	241429570001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Feb 07, 2007	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British		115261680001
HOWARD, Ellen Windsor House 42-50 Victoria Street London SW1H 0TL	Oct 02, 2008	Jul 15, 2011	Secretary	Windsor House 42-50 Victoria Street London SW1H 0TL		Other		127591160001
PIPE, Jeffrey Henderson 51 Cape Road CV34 5AA Warwick Warwickshire	Feb 07, 2007	Jul 09, 2010	Secretary	51 Cape Road CV34 5AA Warwick Warwickshire		British		84554930001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 13, 2006	Feb 07, 2007	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
ATKINS, Sarah Anne 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 01, 2014	Sep 01, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1955-7	124501700001
BARTON, Glynn Edward Endeavour Square E20 1JN London 5 United Kingdom	Dec 19, 2022	May 17, 2024	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1978-10	303531920002
BROWN, Ian Arthur Windsor House 42-50 Victoria Street London SW1H 0TL	Feb 07, 2007	Nov 05, 2010	Director	Windsor House 42-50 Victoria Street London SW1H 0TL	England	British	1946-1	68292050002
BROWN, Martin Hughes Windsor House 42-50 Victoria Street London SW1H 0TL	Jun 04, 2008	May 31, 2013	Director	Windsor House 42-50 Victoria Street London SW1H 0TL	England	British	1953-5	86884970001
BROWN, Michael William Tuke 42-50 Victoria Street SW1H 0TL London Windsor House	Feb 01, 2011	Sep 01, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1964-4	62266170003
COLLIS, Jill Louise Endeavour Square E20 1JN London 5 United Kingdom	Jun 03, 2013	Sep 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1968-3	179169810001
DANIELS, Leon Alistair 42-50 Victoria Street SW1H 0TL London Windsor House	Sep 01, 2016	Dec 20, 2017	Director	42-50 Victoria Street SW1H 0TL London Windsor House	United Kingdom	British	1955-6	74155080003
FIELD, Peter James Mill House The Oaks KT14 6RL West Byfleet Surrey	Feb 07, 2007	Apr 06, 2010	Director	Mill House The Oaks KT14 6RL West Byfleet Surrey	England	British	1951-3	119104550001
FOX, Jonathan Michael Endeavour Square E20 1JN London 5 United Kingdom	Mar 01, 2018	Mar 31, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	English	1964-6	70197930002
KEEP, David George 42-50 Victoria Street SW1H 0TL London Windsor House	Feb 07, 2007	Apr 29, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1948-12	38066640001
LORD, Andrew Peter Stanton Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022	Dec 15, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-9	134340710002
MUNRO, Stuart Ian Windsor House 42-50 Victoria Street London SW1H 0TL	Feb 07, 2007	Jul 01, 2011	Director	Windsor House 42-50 Victoria Street London SW1H 0TL	England	British	1967-10	132345110001
POLLINS, Andrew Victoria Street SW1H 0TL London Windsor House England	Feb 01, 2011	Sep 01, 2016	Director	Victoria Street SW1H 0TL London Windsor House England	England	British	1967-10	187142490001
POWELL, Gareth William Endeavour Square E20 1JN London 5 United Kingdom	Jun 03, 2013	May 18, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1976-1	164191670001
POWELL, Timothy Nicholas Hawes Close HA6 1EW Northwood 75 Middlesex	Feb 07, 2007	Apr 09, 2010	Director	Hawes Close HA6 1EW Northwood 75 Middlesex	England	British	1967-12	119104700002
SMITH, Howard Geoffrey Broadway SW1H 0BD London 55 United Kingdom	Jul 01, 2014	Mar 16, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	England	British	1964-11	73999900002
SMITH, Howard Geoffrey Windsor House 42-50 Victoria Street London SW1H 0TL	Feb 07, 2007	May 31, 2013	Director	Windsor House 42-50 Victoria Street London SW1H 0TL	England	British	1964-11	73999900002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Oct 13, 2006	Feb 07, 2007	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL FOR LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	: Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Compaines House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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