NETWORK RAIL ONE LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL ONE LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13538745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NETWORK RAIL ONE LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED (until 27/04/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARGARET BEADLES Nov 1965 British Director 2022-08-25 CURRENT
MRS ROOPA DESHMUKH May 1971 British Director 2023-11-30 CURRENT
MR STUART MALCOLM KELLY Aug 1967 British Director 2022-02-17 UNTIL 2022-07-29 RESIGNED
HELEN JANE MARTIN Jan 1964 British Director 2021-07-29 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Limited 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL (STATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL (SPACIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MIDLANDS LAND PORTFOLIO LIMITED COVENTRY Active FULL 68100 - Buying and selling of own real estate
ETWALL LAND LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FPR 53 LIMITED LONDON Active DORMANT 98000 - Residents property management
GREAT BRITISH RAILWAYS CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NETWORK RAIL (VY1) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NETWORK RAIL (VY2) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
KEW BRIDGE MANCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NETWORK RAIL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREAT BRITISH RAILWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ZERO ALPHA LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.