NR CORPORATE SECRETARY LIMITED

Non-Trading

General Information

NAME
NR CORPORATE SECRETARY LIMITED

COMPANY NUMBER
09271669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69109 - Activities of patent and copyright agents

INCORPORATION DATE
20/10/2014 (10 years and 1 months old)

WEBSITE
https://www.networkrail.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW

TRADING ADDRESSES

1 Eversholt Street
London
NW1 2DN

Waterloo Station
LONDON
SE1 8SW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NETWORK RAIL INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
NR CORPORATE SECRETARY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Julie Marie Pharaoh (932819497) Appointed
Date: 16/10/2024	Event: New Board Member Mimi Ajibade (912481770) Appointed
Date: 30/08/2024	Event: Daniella Emily Soosay (930290229) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NR CORPORATE SECRETARY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NETWORK RAIL INFRASTRUCTURE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roopa Deshmukh 01/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Susan Margaret Beadles 25/08/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
James Facey 29/09/2023 - Present (1 years and 2 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie Marie Pharaoh 30/09/2024 - Present (2 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mimi Ajibade 30/09/2024 - Present (2 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETWORK RAIL LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL HOLDCO LIMITED	Non-Trading	View Report
NETWORK RAIL INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
INNOVA INVESTMENT PARTNERSHIP GP LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (HIGH SPEED) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (PROJECTS) LIMITED	Non-Trading	View Report
NETWORK RAIL (SPACIA) LIMITED	Non-Trading	View Report
NETWORK RAIL (STATIONS) LIMITED	Non-Trading	View Report
NETWORK RAIL (VY1) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (VY2) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL CERTIFICATION BODY LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL CONSULTING LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL PROPERTY LIMITED	Non-Trading	View Report
NR CORPORATE SECRETARY LIMITED	Non-Trading	View Report
RAILWAY PROPERTY LIMITED	Non-Trading	View Report
SPACIA (2002) LIMITED	Non-Trading	View Report
VICTORIA PLACE SHOPPING CENTRE LIMITED	Non-Trading	View Report
NETWORK RAIL ONE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Julie Marie Pharaoh (932819497) Appointed
Date: 16/10/2024	Event: New Board Member Mimi Ajibade (912481770) Appointed
Date: 30/08/2024	Event: Daniella Emily Soosay (930290229) has left the board
Date: 13/08/2024	Event: Veronica Warner (920397977) has left the board
Date: 18/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Helen Jane Martin (920373313) has left the board
Date: 03/10/2023	Event: New Board Member James Facey (931409265) Appointed
Date: 30/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member Daniella Emily Soosay (930290229) Appointed
Date: 30/08/2022	Event: New Board Member Susan Margaret Beadles (916081299) Appointed
Date: 17/08/2022	Event: Matthew Cartledge (928217100) has left the board
Date: 17/08/2022	Event: Stuart Malcolm Kelly (919089006) has left the board
Date: 27/12/2021	Event: New Accounts filed
Date: 27/12/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: Rosemary Jayne Swain (924971489) has left the board
Date: 20/09/2021	Event: Rosemary Jayne Swain (923055658) has left the board
Date: 20/09/2021	Event: Rosemary Jayne Swain (924971489) has left the board
Date: 20/09/2021	Event: Rosemary Jayne Swain (923055658) has left the board
Date: 21/04/2021	Event: New Board Member Roopa Deshmukh (928223509) Appointed
Date: 20/04/2021	Event: New Board Member Joseph Kelly (928217102) Appointed
Date: 20/04/2021	Event: New Board Member Matthew Cartledge (928217100) Appointed
Date: 19/04/2021	Event: New Board Member Veronica Warner (920397977) Appointed
Date: 15/03/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 03/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Company Secretary Rosemary Jayne Swain (924971489) Appointed
Date: 27/08/2018	Event: Daniela Hanuskova (920375866) has left the board
Date: 27/08/2018	Event: Daniela Hanuskova (919657681) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Board Member Rosemary Jayne Swain (923055658) Appointed
Date: 20/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Harriet Rosin Huband (920373310) has left the board
Date: 25/12/2015	Event: New Board Member Daniela Hanuskova (920375866) Appointed
Date: 24/12/2015	Event: New Board Member Stuart Malcolm Kelly (919089006) Appointed
Date: 24/12/2015	Event: Suzanne Elizabeth Wise (913678105) has left the board
Date: 24/12/2015	Event: New Board Member Helen Jane Martin (920373313) Appointed
Date: 24/12/2015	Event: New Board Member Harriet Rosin Huband (920373310) Appointed
Date: 22/12/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Company Secretary Daniela Hanuskova (919657681) Appointed
Date: 04/01/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Change in Reg. Office

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NR CORPORATE SECRETARY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™