Menna Overview
Here’s a quick overview of NETWORK RAIL ONE LIMITED 👀 — a London based business that started in 2021.
NETWORK RAIL ONE LIMITED
- Company statusactive
- Company No13538745
- Age5 years 4 months Incorporated 29 July 2021
- Officers4
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL ONE LIMITED is an active company incorporated on 29 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 23 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | corporate secretary | 16 Oct 2026 | |
| BEADLES, Susan Margaret | director | Nov 1965 | 25 Aug 2022 |
| PHARAOH, Julie Marie | director | Jun 1973 | 11 Sept 2025 |
| RAMSHAW, Ian David | director | Mar 1968 | 11 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Limited | 29 Jul 2021 |
Related Companies
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BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, KELLY, Stuart Malcolm are mutual persons.
BEADLES, Susan Margaret, PHARAOH, Julie Marie, RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
BEADLES, Susan Margaret, PHARAOH, Julie Marie, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, KELLY, Stuart Malcolm, MARTIN, Helen Jane are mutual persons.
BEADLES, Susan Margaret are mutual persons.
BEADLES, Susan Margaret, RAMSHAW, Ian David, KELLY, Stuart Malcolm, MARTIN, Helen Jane are mutual persons.
PHARAOH, Julie Marie, RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
PHARAOH, Julie Marie, RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
PHARAOH, Julie Marie, RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
RAMSHAW, Ian David, KELLY, Stuart Malcolm are mutual persons.
RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
RAMSHAW, Ian David, AJIBADE, Mimi, Dr, DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
RAMSHAW, Ian David are mutual persons.
RAMSHAW, Ian David, MARTIN, Helen Jane are mutual persons.
AJIBADE, Mimi, Dr are mutual persons.
DESHMUKH, Roopa, MARTIN, Helen Jane are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
ZERO ALPHA LIMITED
KELLY, Stuart Malcolm are mutual persons.
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Here’s a quick overview of NETWORK RAIL ONE LIMITED 👀 — a London based business that started in 2021.