RAIL ESTATE LIMITED
Non-Trading
General Information
NAME
RAIL ESTATE LIMITED
COMPANY NUMBER
03079791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/1995
(29 years and 5 months old)
WEBSITE
www.railestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/07/1995
23/03/1998
MOONHAVEN LIMITED
LONDON
N1 9UU
Telephone: 02078371114
TPS: No
Flat 12
Bridge Wharf
156 Caledonian Road
LONDON
N1 9UU
Telephone: 78371114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1995 - Present (29years) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
Director: 14/07/1995 - Present (29 years and 5 months) Secretary: 14/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
14/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Director: 11/12/1995 - Present (29years) Secretary: 11/12/1995 - Present (29years) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 101 |
View Report |
|
02/05/1997 - 02/07/1999 (2 years and 2 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 06/03/2019 | Martin John Gubb (905111690) has left the board |
| 06/03/2019 | Henry Benwell Clarke (901232598) has left the board |
| 12/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 07/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 17/07/2013 | New Confirmation Statement filed |
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