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Company Information for

NETWORK RAIL PROPERTY LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
10096751
Private Limited Company
Active

Company Overview

About Network Rail Property Ltd
NETWORK RAIL PROPERTY LIMITED was founded on 2016-04-01 and has its registered office in London. The organisation's status is listed as "Active". Network Rail Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETWORK RAIL PROPERTY LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
 
Previous Names
RAILWAY PROPERTY LIMITED19/04/2016
Filing Information
Company Number 10096751
Company ID Number 10096751
Date formed 2016-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:38:50
Primary Source:Companies House
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Company Officers of NETWORK RAIL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2016-04-01
DAVID ROBERT BIGGS
 Director 2016-04-19
CHRISTOPHER LESLIE GIBB
 Director 2016-04-19
STUART MALCOLM KELLY
 Director 2017-05-26
PAUL LESLIE MCMAHON
 Director 2016-06-22
NILESH SACHDEV
 Director 2016-07-21
STEPHEN PAUL SMITH
 Director 2016-07-21
JEREMY WILLIAM WESTLAKE
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ELIZABETH WISE
 Director 2016-04-01 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
DAVID ROBERT BIGGS KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
DAVID ROBERT BIGGS GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2013-08-08 CURRENT 2012-09-24 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY2) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY1) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS INNOVA INVESTMENT PARTNERSHIP GP LIMITED Director 2008-07-24 CURRENT 2008-06-10 Active
CHRISTOPHER LESLIE GIBB CLGR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
CHRISTOPHER LESLIE GIBB NETWORK RAIL INFRASTRUCTURE LIMITED Director 2013-11-12 CURRENT 1994-02-28 Active
CHRISTOPHER LESLIE GIBB NETWORK RAIL LIMITED Director 2013-11-12 CURRENT 2002-03-22 Active
STUART MALCOLM KELLY NETWORK RAIL HOLDCO LIMITED Director 2017-05-26 CURRENT 2002-04-24 Active
STUART MALCOLM KELLY KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
STUART MALCOLM KELLY NETWORK RAIL DEVELOPMENT LIMITED Director 2015-12-16 CURRENT 2008-04-17 Active
STUART MALCOLM KELLY GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
STUART MALCOLM KELLY NETWORK RAIL (VY1) LIMITED Director 2015-12-15 CURRENT 2013-04-03 Active
STUART MALCOLM KELLY NR CORPORATE SECRETARY LIMITED Director 2015-11-20 CURRENT 2014-10-20 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL (HIGH SPEED) LIMITED Director 2016-02-24 CURRENT 2002-05-09 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL CONSULTING LIMITED Director 2016-02-24 CURRENT 2012-05-16 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 1994-02-28 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL LIMITED Director 2016-02-24 CURRENT 2002-03-22 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL HOLDCO LIMITED Director 2016-02-24 CURRENT 2002-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SMITH
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR PETER GERARD HENDY, CBE
2023-04-14Director's details changed for Stephen Paul Smith on 2023-03-31
2023-04-14Director's details changed for Nilesh Sachdev on 2023-03-31
2023-04-13Director's details changed for Mr James Mark Bayley on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-04-13Director's details changed for Mr Jeremy William Westlake on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN United Kingdom
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Nilesh Sachdev on 2022-04-25
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM C/O Network Rail 1 Eversholt Street London NW1 2DN United Kingdom
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08AP01DIRECTOR APPOINTED MR JAMES MARK BAYLEY
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS
2020-01-14AP01DIRECTOR APPOINTED MR JOHN HALSALL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-13AP01DIRECTOR APPOINTED SIR PETER GERARD HENDY
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE GIBB
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE MCMAHON
2019-07-22CH01Director's details changed for Jeremy William Westlake on 2019-07-19
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-16AP01DIRECTOR APPOINTED MR STUART MALCOLM KELLY
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH WISE
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED STEPHEN PAUL SMITH
2016-08-02AP01DIRECTOR APPOINTED NILESH SACHDEV
2016-08-01AP01DIRECTOR APPOINTED PAUL LESLIE MCMAHON
2016-08-01AP01DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE
2016-08-01AP01DIRECTOR APPOINTED MR DAVID ROBERT BIGGS
2016-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB
2016-04-19RES15CHANGE OF NAME 18/04/2016
2016-04-19CERTNMCompany name changed railway property LIMITED\certificate issued on 19/04/16
2016-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-01AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RAIL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK RAIL PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NETWORK RAIL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL PROPERTY LIMITED
Trademarks
We have not found any records of NETWORK RAIL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RAIL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NETWORK RAIL PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RAIL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK RAIL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8SW