| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 31/03/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WESTLAKE / 31/03/2023 |
| 2023-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NR CORPORATE SECRETARY LIMITED / 31/03/2023 |
| 2023-04-07 |
delete address 1 EVERSHOLT STREET LONDON UNITED KINGDOM NW1 2DN |
| 2023-04-07 |
insert address WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN
UNITED KINGDOM |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORK RAIL INFRASTRUCTURE LIMITED / 31/03/2023 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 25/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-02-07 |
delete address C/O NETWORK RAIL 1 EVERSHOLT STREET LONDON UNITED KINGDOM NW1 2DN |
| 2021-02-07 |
insert address 1 EVERSHOLT STREET LONDON UNITED KINGDOM NW1 2DN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
C/O NETWORK RAIL 1 EVERSHOLT STREET
LONDON
NW1 2DN
UNITED KINGDOM |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HALSALL |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED SIR PETER GERARD HENDY |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KELLY |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART MALCOLM KELLY |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2017-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED NILESH SACHDEV |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BIGGS |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE MCMAHON |
| 2016-04-19 |
update statutory_documents COMPANY NAME CHANGED RAILWAY PROPERTY LIMITED
CERTIFICATE ISSUED ON 19/04/16 |
| 2016-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-01 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |