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Railway Property Limited

Railway Property Limited is an active company incorporated on 29 December 2000 with the registered office located in London, Greater London. Railway Property Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04133605
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 6 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
0800830840
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Governance Adviser • British • Lives in UK • Born in Oct 1975
Director • Assistant Company Secretary • British • Lives in UK • Born in May 1971
Director • Company Secretary • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1968
Director • Accountant • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail (Spacia) Limited
NR Corporate Secretary Limited, Ian David Ramshaw, and 4 more are mutual people.
Active
Network Rail (Stations) Limited
NR Corporate Secretary Limited, Ian David Ramshaw, and 3 more are mutual people.
Active
Railway Safety & Standards
NR Corporate Secretary Limited, Ian David Ramshaw, and 3 more are mutual people.
Active
Railway Safety
NR Corporate Secretary Limited, Ian David Ramshaw, and 3 more are mutual people.
Active
Spacia (2002) Limited
NR Corporate Secretary Limited, Ian David Ramshaw, and 3 more are mutual people.
Active
Victoria Place Shopping Centre Limited
NR Corporate Secretary Limited, Ian David Ramshaw, and 3 more are mutual people.
Active
Network Rail One Limited
Ian David Ramshaw, Roopa Deshmukh, and 2 more are mutual people.
Active
Great British Railways Limited
Ian David Ramshaw, Roopa Deshmukh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Peter Leadbetter Appointed
1 Month Ago on 11 Sep 2025
Julie Marie Pharaoh Appointed
1 Month Ago on 11 Sep 2025
Roopa Deshmukh Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dr Mimi Ajibade Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mrs Roopa Deshmukh Appointed
1 Year 10 Months Ago on 30 Nov 2023
Mr Ian David Ramshaw Details Changed
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Julie Marie Pharaoh as a director on 11 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Peter Leadbetter as a director on 11 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Ian David Ramshaw on 29 August 2023
Submitted on 20 Aug 2025
Termination of appointment of Roopa Deshmukh as a director on 15 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Dr Mimi Ajibade as a director on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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