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RAILWAY PROPERTY LIMITED (04133605)

RAILWAY PROPERTY LIMITED (04133605) is an active UK company. incorporated on 29 December 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RAILWAY PROPERTY LIMITED has been registered for 25 years. Current directors include LEADBETTER, Peter, PHARAOH, Julie Marie, RAMSHAW, Ian David.

Company Number
04133605
Status
active
Type
ltd
Incorporated
29 December 2000
Age
25 years
Address
Waterloo General Office, London, SE1 8SW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LEADBETTER, Peter, PHARAOH, Julie Marie, RAMSHAW, Ian David
SIC Codes
74990

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RAILWAY PROPERTY LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04133605

LTD Company

Age

25 Years

Incorporated 29 December 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 September 2025 (9 months ago)
Submitted on 19 September 2025 (9 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

NETWORK RAIL PROPERTY LIMITED
From: 21 October 2002To: 19 April 2016
CAMBRIDGE GATE LIMITED
From: 29 December 2000To: 21 October 2002
Contact
Address

Waterloo General Office London, SE1 8SW,

Previous Addresses

1 Eversholt Street London NW1 2DN
From: 15 December 2014To: 31 March 2023
Kings Place 90 York Way London N1 9AG
From: 29 December 2000To: 15 December 2014
Timeline

18 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Dec 14
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Oct 16
Director Joined
Feb 17
Director Joined
May 21
Director Left
May 21
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Dec 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

NR CORPORATE SECRETARY LIMITED

Active
LondonSE1 8SW
Corporate secretary
Appointed 20 Oct 2014

LEADBETTER, Peter

Active
LondonSE1 8SW
Born June 1984
Director
Appointed 11 Sept 2025

PHARAOH, Julie Marie

Active
LondonSE1 8SW
Born June 1973
Director
Appointed 11 Sept 2025

RAMSHAW, Ian David

Active
LondonSE1 8SW
Born March 1968
Director
Appointed 03 Feb 2017

BROWN, Kenneth Iain

Resigned
Hollinbank House, BarnwellPE8 5PU
Secretary
Appointed 17 Jan 2002
Resigned 11 Jun 2004

CHIME, Winifred

Resigned
Eversholt Street, LondonNW1 2DN
Secretary
Appointed 01 Oct 2011
Resigned 20 Oct 2014

CRAWFORD, Lindsay

Resigned
80 Salvington Hill, WorthingBN13 3BD
Secretary
Appointed 25 May 2001
Resigned 29 May 2009

OSBORNE, Simon Kingsley

Resigned
47 Haliburton Road, TwickenhamTW1 1PD
Secretary
Appointed 29 Dec 2000
Resigned 17 Jan 2002

WALKER, Hazel Louise

Resigned
90 York Way, LondonN1 9AG
Secretary
Appointed 29 May 2009
Resigned 30 Sept 2011

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Dec 2000
Resigned 29 Dec 2000

AJIBADE, Mimi, Dr

Resigned
LondonSE1 8SW
Born October 1975
Director
Appointed 30 Sept 2024
Resigned 03 Dec 2025

BIGGS, David Robert

Resigned
Eversholt Street, LondonNW1 2DN
Born March 1959
Director
Appointed 01 Jul 2005
Resigned 20 Nov 2015

BROWN, Kenneth Iain

Resigned
Hollinbank House, BarnwellPE8 5PU
Born November 1952
Director
Appointed 17 Jan 2002
Resigned 11 Jun 2004

CHIME, Winifred Njideka

Resigned
Eversholt Street, LondonNW1 2DN
Born July 1979
Director
Appointed 01 Oct 2011
Resigned 20 Oct 2014

CRAWFORD, Lindsay

Resigned
80 Salvington Hill, WorthingBN13 3BD
Born June 1956
Director
Appointed 17 Jan 2002
Resigned 05 Aug 2002

DESHMUKH, Roopa

Resigned
LondonSE1 8SW
Born May 1971
Director
Appointed 30 Nov 2023
Resigned 15 Jan 2025

KERSLAKE, Rosaleen Clare

Resigned
Little Manor House, WestcottRH4 3NJ
Born March 1957
Director
Appointed 05 Aug 2002
Resigned 13 Dec 2002

MARTIN, Helen Jane

Resigned
LondonSE1 8SW
Born January 1964
Director
Appointed 28 May 2021
Resigned 30 Nov 2023

OSBORNE, Simon Kingsley

Resigned
47 Haliburton Road, TwickenhamTW1 1PD
Born January 1948
Director
Appointed 08 Oct 2001
Resigned 17 Jan 2002

RICHARDS, Deborah

Resigned
Lantau, SurreyKT15 3DY
Born May 1961
Director
Appointed 13 Dec 2002
Resigned 01 Jul 2005

ROWLAND, John Philip

Resigned
Eversholt Street, LondonNW1 2DN
Born July 1977
Director
Appointed 20 Nov 2015
Resigned 28 May 2021

THOMPSON, Ashley

Resigned
Eversholt Street, LondonNW1 2DN
Born May 1987
Director
Appointed 20 Nov 2015
Resigned 30 Sept 2016

WALKER, Hazel Louise

Resigned
90 York Way, LondonN1 9AG
Born October 1960
Director
Appointed 11 Jun 2004
Resigned 30 Sept 2011

WORTHINGTON, Paul Frank

Resigned
7 Victoria Close, Locks HeathSO31 9NT
Born June 1952
Director
Appointed 29 Dec 2000
Resigned 17 Jan 2002

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 Dec 2000
Resigned 29 Dec 2000

Persons with significant control

1

Network Rail Infrastructure Limited

Active
LondonSE1 8SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 April 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 September 2016
AAAnnual Accounts
Certificate Change Of Name Company
19 April 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 April 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Appoint Corporate Secretary Company With Name Date
19 December 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 November 2011
AP03Appointment of Secretary
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Termination Secretary Company With Name
3 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
5 November 2009
AAAnnual Accounts
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 September 2008
AAAnnual Accounts
Legacy
27 August 2008
287Change of Registered Office
Legacy
6 February 2008
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
11 September 2007
AAAnnual Accounts
Legacy
21 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 November 2006
AAAnnual Accounts
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 September 2005
AAAnnual Accounts
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 November 2004
AAAnnual Accounts
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2003
AAAnnual Accounts
Legacy
8 February 2003
287Change of Registered Office
Legacy
5 February 2003
363aAnnual Return
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Certificate Change Of Name Company
21 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
225Change of Accounting Reference Date
Legacy
4 August 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
363aAnnual Return
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Incorporation Company
29 December 2000
NEWINCIncorporation