RAILWAY PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Roopa Deshmukh as a director on 2025-01-15 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 14/10/2414 October 2024 | Appointment of Dr Mimi Ajibade as a director on 2024-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Appointment of Mrs Roopa Deshmukh as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Helen Jane Martin as a director on 2023-11-30 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Ian David Ramshaw on 2023-03-31 |
| 13/04/2313 April 2023 | Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Helen Jane Martin on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY APPOINTED WINIFRED CHIME |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED WINIFRED CHIME |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 29/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 29/12/2009 |
| 05/11/095 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | SECRETARY RESIGNED LINDSAY CRAWFORD |
| 09/07/099 July 2009 | SECRETARY APPOINTED HAZEL LOUISE WALKER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 40 MELTON STREET LONDON NW1 2EE |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED CAMBRIDGE GATE LIMITED CERTIFICATE ISSUED ON 21/10/02; RESOLUTION PASSED ON 16/10/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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