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Network Rail Property Limited

Network Rail Property Limited is a dormant company incorporated on 1 April 2016 with the registered office located in London, Greater London. Network Rail Property Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
10096751
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN United Kingdom
Telephone
01924331301
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1963
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1960
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Infrastructure Limited
Jeremy William Westlake and James Mark Bayley are mutual people.
Active
Network Rail International Limited
NR Corporate Secretary Limited and Jeremy William Westlake are mutual people.
Active
Network Rail Limited
Jeremy William Westlake and James Mark Bayley are mutual people.
Active
Network Rail Holdco Limited
NR Corporate Secretary Limited and Jeremy William Westlake are mutual people.
Active
Network Rail Consulting Limited
NR Corporate Secretary Limited and Jeremy William Westlake are mutual people.
Active
Great British Railways Transition Team Limited
Jeremy William Westlake and James Mark Bayley are mutual people.
Active
Lowerland Limited
Philip Geoffrey Lewis is a mutual person.
Active
Smeg (UK) Limited
Philip Geoffrey Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
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
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Nilesh Sachdev Details Changed
10 Months Ago on 21 Oct 2024
Stephen Paul Smith Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Philip Geoffrey Lewis Appointed
1 Year 8 Months Ago on 1 Jan 2024
Ms Nicola Sarah Jane Mcnish Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Peter Gerard Hendy, Cbe Resigned
1 Year 9 Months Ago on 17 Nov 2023
Stephen Paul Smith Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Nilesh Sachdev on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Stephen Paul Smith as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Ms Nicola Sarah Jane Mcnish as a director on 1 January 2024
Submitted on 13 Jan 2024
Appointment of Mr Philip Geoffrey Lewis as a director on 1 January 2024
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Peter Gerard Hendy, Cbe as a director on 17 November 2023
Submitted on 7 Dec 2023
Director's details changed for Nilesh Sachdev on 31 March 2023
Submitted on 14 Apr 2023
Repayment History
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